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Russia Sees Rise of FX Scams Amid Local Market Suppression

By Deposit Withdraw
May 8, 2020
News
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 ...
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Multiple Detained in €80M Binary Options Fraud

By Deposit Withdraw
April 9, 2020
News
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 ...
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Britain: £339M in Loses to Investement Scams in 2019

By Deposit Withdraw
February 7, 2020
News
£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 ...
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Singapore Sees an Increase in Online Scams

By Deposit Withdraw
October 9, 2019
News
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, ...
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SEC Puts an End to a $125 Million Investment Scam

By Deposit Withdraw
September 20, 2019
News
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 ...
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FuturesFX Owner Accused by US CFTC for Forex Defraud

By Deposit Withdraw
September 12, 2019
News
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 ...
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Digital Theft Expected to Double as Scammers Turn to Investment Fraud

By Deposit Withdraw
August 22, 2019
News
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 ...
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