Good news: FCA considers a ban of crypto-CFDs for retail investors
In a recently published document, titled “Restricting contract for difference products sold to retail clients,” the FCA revealed that the regulator will soon publish a..
The Veltyco-Lenhoff Case – German ‘Tagesschau’ uncovers the huge dimension of the fraud network and its victims
The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. New information..
Binary Options and crypto fraudster Blake Kantor sentenced to 86 months prison
The U.S. trial surrounding Blake Kantor, the binary options and crypto scammer behind the BlueBitBanc scheme, was yesterday sentenced by a U.S. court to 86..
Finance Magnates today published an article on the problems of Forex retail brokers with banks and payment service providers. They are freezing bank accounts and..
Request for Information – Serbian Boiler Rooms for GigaFX, Bit
In recent weeks, we have focused our investigations on Serbia and Montenegro. The Israeli broker scam scene had an operational center there with illegal payment..
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