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FCA £500,000 Fine Of Sigma Broking Limited Identifies Another Broker To Avoid

Published: December, 2022.

Sigma Broking Limited fined £531,600 by FCA UK regulator’s investigation reveals a catalogue of compliance breaches Traders are left wondering how to spot a trusted broker As if falling asset prices weren’t enough of a concern for ...

Kardashian’s $1m Fine Is A Warning To All Influencers

Published: November, 2022.

Kim Kardashian agrees to pay a $1.26m fine to SEC The influencer failed to disclose a payment she received for touting a crypto asset on her Instagram feed The settlement between Kardashian and the U.S. regulator is a warning to all other ...

The Loophole Desperate Investors Are Using To Scramble Out Of FTX

Published: November, 2022.

NFT loophole allows FTX investors to reclaim their funds Desperate measures appear to be the only option for beleaguered FTX investors Claims of a $1.7bn accounting black hole at the exchange are grim reading for those who didn’t get out in ...

Desperate FTX Customers Lured Into Secondary Scams

Published: November, 2022.

FTX investors are losing hope of getting their money back from the bankrupt platform. With “only a fraction” of digital assets located, there is a risk of desperate investors falling for new scams. One high-quality deepfake video promises to ...

Crypto Markets Spooked By FTX Platform Withdrawals

Published: November, 2022.

Twitter spat between high-profile crypto bosses is alarming investors The war of words between rival exchanges FTX and Binance points to potential financial shortcomings in FTX Fears are growing that another LUNA-style implosion could be about to ...

FCA Clamps Down On Misleading ‘Greenwashing’ By Big Firms

Published: November, 2022.

The popularity of ethical investing has left room for firms to mis-sell products to investors A new directive from the FCA looks set to clean up the sector and simplify the selection process The reasons to invest with an ethical mindset are clear, ...

Common Investment Advice Malpractice Pitfalls To Look Out For

Published: October, 2022.

Using a financial advisor comes with its own set of risks The number of claims relating to malpractice is on the rise These are the common pitfalls to look out for Using the services of a legitimate investment advisor is often seen as a way of ...

FTX Platform Under Investigation As Crypto Price Slide Stress Tests The System

Published: October, 2022.

Sam Bankman-Fried and his FTX crypto platform have become embroiled in an investigation into Voyager Digital. The clampdown on offering unregulated products to US clients could have far-reaching consequences for the entire sector. Questions are ...

Crypto ‘Whodunnit?’ As Coins Held By US Prosecutors In Locked Up Cold Wallet Are Spirited Away

Published: October, 2022.

A successful FBI and IRS clampdown on fraudsters takes an interesting turn $5m of coins held in an apparently secure offline evidence locker disappeared A plea bargain by one of those charged, Larry Harmon, reveals how the coins were accessed ...

SEC Charges Filed Against Scammers Show Why It Can Be So Hard To Spot Fraudsters

Published: October, 2022.

SEC and OSC file charges against firms that set new standards in terms of appearing to be reputable Cryptobontix and Arbitrade are alleged to have conned investors out of at least $38m From looking at the techniques used, it is easy to see how they ...

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.

Archives: News

Latest News

FCA £500,000 Fine Of Sigma Broking Limited Identifies Another Broker To Avoid

Kardashian’s $1m Fine Is A Warning To All Influencers

The Loophole Desperate Investors Are Using To Scramble Out Of FTX

Desperate FTX Customers Lured Into Secondary Scams

Crypto Markets Spooked By FTX Platform Withdrawals

FCA Clamps Down On Misleading ‘Greenwashing’ By Big Firms

Common Investment Advice Malpractice Pitfalls To Look Out For

FTX Platform Under Investigation As Crypto Price Slide Stress Tests The System

Crypto ‘Whodunnit?’ As Coins Held By US Prosecutors In Locked Up Cold Wallet Are Spirited Away

SEC Charges Filed Against Scammers Show Why It Can Be So Hard To Spot Fraudsters

Forex Fraud Certified Brokers

Archives: News

Latest News

FCA £500,000 Fine Of Sigma Broking Limited Identifies Another Broker To Avoid

Kardashian’s $1m Fine Is A Warning To All Influencers

The Loophole Desperate Investors Are Using To Scramble Out Of FTX

Desperate FTX Customers Lured Into Secondary Scams

Crypto Markets Spooked By FTX Platform Withdrawals

FCA Clamps Down On Misleading ‘Greenwashing’ By Big Firms

Common Investment Advice Malpractice Pitfalls To Look Out For

FTX Platform Under Investigation As Crypto Price Slide Stress Tests The System

Crypto ‘Whodunnit?’ As Coins Held By US Prosecutors In Locked Up Cold Wallet Are Spirited Away

SEC Charges Filed Against Scammers Show Why It Can Be So Hard To Spot Fraudsters

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts