30 investment scams hit the warning lists of European regulators
The second half of December 2022 "fruits" in another large portion of warnings against unregulated brokers, clones, scams and fraudsters operating on the Forex and cryptocurrency markets. In total, we have as many as 30 new items for you [...]
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SEPTEMBER 27, 2022
Further restrictions of brokers in Germany - for the safety of retail clients
Investment firms will not be allowed to charge retail clients more fees than the assets they have invested. Clients will be allowed to trade futures only to hedge positions, and contracts [...]
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August 4 2022
Watch out for 26 new Forex and Cryptocurrency scams! Warnings from Europe
August brings a new wave of warnings against fraudsters operating under the guise of the Forex market and cryptocurrencies. This time, regulators from Europe are informing us about a total of 26 new scams that are trying to steal funds [...]
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June 10 2022
European regulators warn of 12 Forex / Crypto scams
The beginning of June is full of warnings against scams operating under the guise of the Forex market and cryptocurrencies. Below is a list of illegally operating entities against which regulators from [...]
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