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.
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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. [...]
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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 [...]
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