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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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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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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July 20 2022
The clock is (again) ticking for Italy - 5 possible scenarios
Since 1945, Italy has been headed by 69 governments, changing on average every 1,11 years. This is a real European record. Today Prime Minister Mario Draghi will inform parliament whether he will resign. This would mean the need to [...]