The UK reporting centre for scams Action Fraud has warned Instagram users of fraudulent ‘get rich quick’ investment schemes being advertised on...
Australians have lost $926 401 to investment scams in January 2019, revealedthe latest Scamwatch report issued by the Australian Competition &...
The International Financial Services Commission of Belize (the “IFSC”) warned the public Finpro Trading, BlueMax Capital, Fort Financial Services,...
Two pension funds in Virginia, US will take part in a new 40 million USD venture capital fund focused on the crypto market and managed by Morgan...
Retail investors in the UK lost more than 197 million GBP to scammers in 2018 alone, the local Financial Conduct Authority (FCA) reports. The...
The European Securities Markets Authority (ESMA) announced it is renewing the restrictions on CFDs trading for another three months as of February...
The Malta Financial Services Authority (MFSA) updated its warning list with the Bitcoin Revolution. The MFSA stated that this entity is not a...
The Dutch central bank – the De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM) have jointly proposed...
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered Euro Wealth OÜ, operating...
Gate io, a US based crypto exchange with a daily trading volume of $94 million, said it has lost over 40 000 Ethereum Classic worth over 220 000...
The European Banking Authority urged the European Commission to take the necessary steps towards drafting pan European rules regulating the crypto...
The Financial Conduct Authority (FCA) in the UK added SafeMarkets to its long list of companies that illegally target British customers and offer...
A regulatory filing with the UK’s Companies House revealed that London-based forex and CFD brokerage Abshire-Smith is closing down its operations...
The Russian Central Bank announced that it is revoking the licenses of most of the licensed Forex brokers operating on Russian soil - Alpari,...
The UK’s Financial Conduct Authority (FCA) added to more unregulated brokers to its warning list: Easy FX Trade and TradeBNP. According to the...
Germany’s financial regulator BaFin plans to apply permanently ESMA’s CFD trading restrictions on a national level. The decision is intended as a...
The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a broker that falsely claims to operate under a legit company,...
In an attempt to stem money laundering De Nederlandsche Bank plans to regulate all companies dealing with crypto coins, by requiring them to get a...
The UK Financial Conduct Authority (FCA) has proposed permanent ban on binary options, as well as permanent restriction on the sale, marketing and...
The lack investor protection hinders the approval of Bitcoin exchange-traded funds (ETFs) saidthe Securities and Exchange Commission (SEC)...
Separate names with a comma.