Russia's financial regulator warns that it has sensed an increase in online solicitations from unlicensed brokerage firms. The Russian Central Bank also addresses its public not to invest ...
German, Bulgarian, Austrian, and Serbian authorities have been working together in a joint operation to investigate and counteract a binary options trading scam. It is estimated that the ...
£339m is the total amount of money lost to investment scams last year (2019) in Britain. These numbers seem even more dazzling when compared to last years reports ...
Singapore is seeing an increase in online scams over the last couple of years, with the numbers of victims not showing any signs of stopping. These scams vary, ...
A statement released by the Securities and Exchange Commission (SEC) announced that it has taken legal action against Mediatrix Capital Inc. because of the company's more- than- suspicious ...
The Commodity Futures Trading Commission, also known as the CFTC, recently filed a lawsuit against one Simon Jousef in relation to his scammer online forex business, FutureFX. Simon ...
Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...