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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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 [...]
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SEPTEMBER 5, 2023
Regulators warn against 29 new Forex/Crypto scams
The beginning of October 2023 brings another large number of warnings against Forex and Crypto scammers. This time, regulators from countries such as the UK, Canada, Italy, Greece, Japan and New Zealand are warning [...]
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12 Września 2023
Great Britain and Spain warn against 61 Forex and crypto scams
The first half of September is full of further warnings about Forex scams. This time, regulators from countries such as Great Britain and Spain warn against 61 entities. These are both "fake" brokers [...]
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