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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 ...

MetaTrader MT4 and MT5 Disappear From Apple’s App Store

Published: September, 2022.

Social media is abuzz regarding reports that MetaQuotes apps have been removed from the Apple App Store. MTQ platforms have a +50% share of the online trading market. Existing users can still use the App but with little information forthcoming ...

The New Crypto Scams To Look Out For After ‘The Merge’

Published: September, 2022.

After six years of delays, Ethereum’s ‘The Merge’ has finally been completed. New trends and system upgrades typically open up new opportunities for scammers, and The Merge is no exception. As fraudsters adapt to the new environment, so must ...

Online Influencer And $55m Disappear In Social Media Forex Scam

Published: September, 2022.

Thai social media influencer “Nutty” is alleged to have carried out one of the biggest ever forex scams. The dancer/singer has disappeared, and a warrant is out for her arrest. Scammed investors have raised a reward of $50,000 for ...

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Published: September, 2022.

MicroStrategy Inc faces tax fraud charges issued by Washington, DC, Attorney General MSTR and founder Michael Saylor are potentially on the hook for 10s of millions of dollars. It’s not a good look for a firm, which has one of the ...

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Published: August, 2022.

Jupiter Holdings added to the FCA Warning List The threat posed by the clone firm is such that the FCA has released a cautionary statement Jupiter Holdings is doing an effective job of trying to catch traders out, but these are the ways to avoid ...

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Published: August, 2022.

A total of $1.4bn hacked from crypto bridges so far this year Popular altcoins targeted as hackers target security loopholes Weaknesses in bridge systems jeopardise the expansion of the crypto framework Gaping holes in crypto security have been ...

Investors Lose £3.8m In Insta Forex Scam

Published: August, 2022.

If you find yourself in the position of asking top forex lawyer Joanna Bailey for help, then something has probably gone horribly wrong. Her firm has over 3,000 cases on file relating to unsuspecting investors scammed by fraudulent operators. The ...

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Published: August, 2022.

Horrified owners of cryptocurrency Solana have been coming to the realisation that their accounts have been hacked and millions of dollars stolen. About $6m is so far reported missing from ‘hot wallets’, which are based online, and the security ...

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Published: August, 2022.

A Coinbase manager has been charged with insider trading by two US Federal regulators as the regulatory clamp down on crypto assets gains momentum. The perpetrator, Isham Wahi, was ultimately stopped at the airport gates trying to leave the country ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 51-89% 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

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

MetaTrader MT4 and MT5 Disappear From Apple’s App Store

The New Crypto Scams To Look Out For After ‘The Merge’

Online Influencer And $55m Disappear In Social Media Forex Scam

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Forex Fraud Certified Brokers

Archives: News

Latest News

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

MetaTrader MT4 and MT5 Disappear From Apple’s App Store

The New Crypto Scams To Look Out For After ‘The Merge’

Online Influencer And $55m Disappear In Social Media Forex Scam

World’s Largest Corporate Owner of Bitcoin Charged By Attorney General

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Forex Fraud Certified Brokers

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