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April 16 2024

The British FCA regulator warns against 29 Forex/Crypto scams

The British financial regulator, FCA, added 29 forex and crypto scams to the warning list in April 2024. FCA is one of the leading and most active supervisory institutions that informs about newly emerging [...]
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April 15 2024

Vexchange and Beaumont platforms included on the Polish Financial Supervision Authority's warning list

On April 15, 2024, the Polish Financial Supervision Authority announced the addition of two illegally operating investment platforms to the list of public warnings - Vexchange / Venture Xchange and Beaumont. Details below.
1358
 
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19 March 2024

Regulators from Spain and Australia warn against 29 FX and crypto scams

As many as 29 forex and crypto scams were added to the warning list in March 2024. Regulators from Spain and Australia inform about new entities that offer their services illegally and their aim is to extort funds from [...]
613
 
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13 March 2024

Stone Capitals and the "company" included in the Polish Financial Supervision Authority's warning list

On March 13, 2024, the Polish Financial Supervision Authority announced the addition of a new entity to the list of public warnings - Stone Capitals, which until recently was also listed under names such as Orlentrend or Akselinvest. [...]
1088
 
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22 February 2024

Regulators from Italy, Spain and Austria warn against 30 scams!

In the second half of February, regulators from Italy, Spain and Austria announced that they had added as many as 30 new items to the public warning lists. They concern illegal activities of entities from the Forex and cryptocurrency industries, and [...]
291
 
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15 February 2024

The Polish Financial Supervision Authority adds Forex Network and Universe to the list of warnings

On February 15, 2024, the Polish Financial Supervision Authority announced that four entities had been added to the list of public warnings. These are: Universe (https://universe.co.com/), Forex Network (two companies) and PRV Jakub [...]
1283
 
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13 February 2024

Beware of 30 New Investment Scams, Including Blackrock and AvaTrade Clones

The first half of February 2024 is full of announcements regarding as many as 30 new investment frauds that were reported by regulators from Italy (CONSOB) and the United Kingdom (FCA). They concern illegal activities [...]
1317
 
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January 25 2024

Rewards from Tickmill Rewards? Be careful, it's a scam!

Trade and get rewards? You can collect iPhone, PlayStation 5 and drones from Tickmill Rewards. It sounds great? Be careful, it's a scam! A scam has appeared on the Internet, impersonating an international [...]

1683
 
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January 23 2024

Beware of 27 new investment scams (forex and crypto)

There were as many as 27 new warnings regarding investment fraud in the first month of 2024. The messages come from countries such as Italy (CONSOB), Canada (AMF), Switzerland (FINMA), New Zealand (FMA) and [...]
1362
 
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January 5 2024

The Polish Financial Supervision Authority includes AM-Szmaragd and Colorfull Management Ltd on the warning list

On January 4, 2024, the Polish Financial Supervision Authority announced the addition of two illegally operating investment platforms to the list of public warnings - Agencja Maklerska Szmaragd (AM-Szmaragd) and Colorfull [...]
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