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EU politicians seek new rules for ICOs

Published: September, 2018.

A group of European Union politicians have begun looking into new rules on how initial coin offerings (ICOs) are regulated on the continent. The EU Parliament’s All-Party Innovation Group discussed a proposal from British MEP Ashley Fox ...

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

Published: September, 2018.

A Finnish businessman who was allegedly defrauded of over 5,000 Bitcoins by Thai fraudsters is taking a novel approach to justice. Aarni Otavi Saarimaa, 22, originally lodged a complaint with police in Thailand when he discovered the crime. However, ...

Email Scam Hits Major Forex Broker

Published: September, 2018.

A leading foreign exchange broker is advising its customers to take care after a wave of scam emails sent in its name were uncovered. FXOpen, which caters to both retail clients and large institutional investors, asked its customers to always ...

Fraud 2018 Update: What is working today for the crooks and what to avoid

Published: August, 2018.

Time marches on, and with it – FRAUD! Fraud never sleeps, as we keep saying. 2017 broke many records, but 2018 has witnessed greater penetration and expansion of the fraudsters’ many schemes. Cyber warfare has expanded on all fronts. Ransomware ...

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Published: August, 2018.

A group of foreigners living abroad in a major European expatriate destination are increasing their attempts to retrieve cash lost in what they describe as a foreign exchange scam. Premier FX, which operated for clients in Portugal, is alleged to ...

Warning over rise in scam Ethereum Android app

Published: August, 2018.

A fake Android app which scams users into purchasing fake Ethereum coins has been circulating on the Google Play Store, cryptocurrency media outlets are reporting. Google has now acted to remove the app, which is believed by some to have defrauded ...

Crypto fraudsters hit by fines after US court sides with regulator

Published: August, 2018.

A court in the US state of New York has today issued a significant judgement against a cryptocurrency fraudster who ran a fake firm from a “dusty and grimy” basement. Patrick K. McDonnell, who ran a firm known variously as CabbageTech or Coin ...

American regulation body comes out against Bitcoin ETFs

Published: August, 2018.

A major American regulator has announced its decision to block the creation of a number of proposed new Bitcoin funds. The Securities and Exchange Commission (SEC) said that it was concerned that fraud was a risk if the Bitcoin exchange traded funds ...

“Cheating husbands” targeted in bizarre American Bitcoin scam

Published: August, 2018.

A leading American regulator has issued an extraordinary piece of guidance encouraging men in the country to avoid falling victim to a Bitcoin blackmail threat. The Federal Trade Commission (FTC), which regulates business practices affecting ...

eToro brings bitcoin to football

Published: August, 2018.

– Seven Premier League clubs to be paid in cryptocurrency in landmark partnership deals with eToro – Global investment platform eToro has launched partnerships with seven Premier League clubs including Tottenham Hotspur in landmark deals ...

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

EU politicians seek new rules for ICOs

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

Email Scam Hits Major Forex Broker

Fraud 2018 Update: What is working today for the crooks and what to avoid

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Warning over rise in scam Ethereum Android app

Crypto fraudsters hit by fines after US court sides with regulator

American regulation body comes out against Bitcoin ETFs

“Cheating husbands” targeted in bizarre American Bitcoin scam

eToro brings bitcoin to football

Forex Fraud Certified Brokers

Archives: News

Latest News

EU politicians seek new rules for ICOs

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

Email Scam Hits Major Forex Broker

Fraud 2018 Update: What is working today for the crooks and what to avoid

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Warning over rise in scam Ethereum Android app

Crypto fraudsters hit by fines after US court sides with regulator

American regulation body comes out against Bitcoin ETFs

“Cheating husbands” targeted in bizarre American Bitcoin scam

eToro brings bitcoin to football

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts