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Latest News

Daily fraud update: 12th May

Published:
Man scammed out of six-figure sum in Canada A man from Canada has apparently fallen victim to fraud with a value of six figures, it has been revealed. According to the Securities Commission of the Canadian province of Manitoba, the man – who lived ...
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Daily fraud update: 11th May

Published:
New York teenager sued by Michael Terpin A man from New York is being sued by a crypto entrepreneur who claims he was defrauded out of a significant amount of cash. Ellis Pinsky, who was aged just 15 at the time of the alleged crimes, is being sued ...
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Daily fraud update: 7th May

Published:
Lawsuit lodged in court against Ripple The blockchain-powered liquidity provider Ripple has had a class action lawsuit lodged against it in the US. A firm called Bitcoin Manipulation Abatement LLC is believed to be behind the lawsuit, which was ...
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Daily fraud update: 6th May

Published:
CFTC comes down hard on alleged binary options scammers A US regulator has filed a complaint against a range of people and companies which it claims are involved in binary options fraud. The Commodity Futures Trading Commission (CFTC), made this ...
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Daily fraud update: 5th May

Published:
Regulator in Hong Kong warns against fraudulent website A regulator in Hong Kong has advised traders to be careful after it was revealed that a fraudulent version of a bank’s website had appeared. The scam website seemed to have impersonated Tai ...
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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.