SCAM WARNING: COINPAYHOUR INVESTMENT SCHEME

This time we don't call out on an ICO, but rather an investment scheme that looks far more than just dubious. CoinPayHour was found...
Hearing as of 12102018

ECONOMIST WARNS U.S. SENATORS: CRYPTO IS THE MOTHER OF ALL SCAMS!

Economist Nouriel ROUBINI predicted the 2008 financial crisis. In a congressional hearing on Capitol Hill on Thursday, he is making sure U.S. senators don't...

ICO SCAM CONFIRMED: 4 PROJECTS AROUND BYTOM GOLD AFFECTED

Together with Octo the Scam Hunter, Fintelegram has uncovered an ICO scam. A crew of scammers unknown at the time is currently carrying out...
Fintelegram ICO Scam Alert: BYTOM GOLD

ICO SCAM WARNING: BYTOM GOLD

Fintelegram - in cooperation with Octo the Scam Hunter - has again caught an ICO project with all fraud warning signs given. BYTOM GOLD...

FCA WARNING AGAINST CRYPTO-BROKER ‘SAFEMARKETS’

SafeMarkets is an unlicensed Forex & Cypto Currency trading broker: Until recently, their website listed a company called AlmaMarkets LTD, with an address at:...

Onecash Trading Warning: Investment Scheme considered Security

The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors of Onecash Trading, an online cryptocurrency trading...
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Telegram ICO: Fake Website Scam Targets Investors

Amid Telegram's multibillion-dollar ICO, a newly-created pishing website hosted by the "Telegram Foundation" is seeking funds for what it calls the "public ICO" for...

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