Tag: CryptoExpertInvestments

R4I – Let us know more about the vast scam network XupAssetSignals et al!

Illegal Broker Activities Ben - January 5, 2022

We know that most broker scams are part of a network that constantly produces new scam brands. The UK FCA recently warned against the crypto scam Encrypted Investment a/k/a CryptoExpert Investments. In our review, we found that this scam is part of a scam network including iQtrades247, BinFXtrade broker scams, and vanished XupAssetSignals. There are many more scam brands in this network, some of them have been exposed by TBBOB in June 2021.

UK FCA starts 2022 with warnings against five crypto scams!

Crypto Schemes Ben - January 5, 2022

The UK FCA has opened 2022 as it closed 2021 - with a series of warnings against illegal crypto platforms. In the last 20 days, this means that the FCA has issued a total of around 40 warnings against crypto scams. Undoubtedly, the UK regulator is currently putting an emphasis on the crypto segment. We have joined this crypto focus and have opened a Crypto Warning List (here). Below is the list of new warnings.

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