The end of August and another wave of warnings against Forex scams. This time, as many as 24 entities were placed on the "black lists" of regulators from Europe and Canada. They range from "counterfeit" Forex/CFD brokers to clones that impersonate [...]

National Police Headquarters, National Prosecutor's Office and FinCERT.pl - Banking Cybersecurity Center of the Polish Bank Association issued a joint communiqué in which they warn against fraudsters trying to pull on investments on [...]

The Financial Conduct Authority (FCA), the regulator of the British financial market, announced that its list of warnings was expanded by 3 positions. These are Forex / CFD brokers from Estonia - MarketGbp, FXTrade777 and Capital Traders.

On Monday, 5 November, the Central Bureau of Investigation detained 19 people suspected of extorting over PLN 18 million. It is a continuation of the effects of actions aimed at eliminating the procedure under the unofficial name of "hunters [...]