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 [...]
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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 [...]
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June 7 2023
Watch out for 28 scams that European regulators are warning against
28 scams - this is the number of new scams recently reported by regulatory institutions from countries such as Italy, Switzerland and Spain. These include scams posing as Forex/CFD brokers, clone companies that [...]
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November 8 2022
Watch out for XTB Investing, Axi Capital and 28 other scams!
The first half of November "bears fruit" in as many as 30 new warnings against scams and unregulated brokers that have hit the "black list". Among them are forex and crypto fraudsters, as well as pseudo-companies that spoof [...]
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