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Tagged as 'cryptocurrency scam'
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July 24 2019

FCA warns against ... "FCA" and investments in cryptocurrencies

British financial supervision, the Financial Conduct Authority (FCA), issued a warning against hackers impersonating the regulator. Several thousand e-mails sent were supposedly encouraged to invest in instruments [...]
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14 March 2019

Subsequent cryptocurrency entities on alert lists

This time warnings about illegally operating entities come to us from Canada and the United Kingdom. Canada Bitcoin Exchange Inc. is on the "black list" and Kruger Exchange Ltd ..
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11 February 2019

Losses of British investors amounted to almost 200 million pounds in the 2018 year

British Financial Supervision, Financial Conduct Authority (FCA), presented a communication showing the scale of losses of domestic investors for the year 2018. According to data based almost on 7000 reports made in cooperation with Action [...]
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June 7 2018

Owner of Crypto Academy detained by the police

33-latek from Warsaw detained by the Silesian police. Why do we write about it on the Forex portal? :-) Well, the suspect was the owner of Crypto Academy - a company dealing with training on cryptocurrency investments. By [...]
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