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Jun 16, 20242 min read
Crypto Nightmare? How to Recover Lost Funds from Fake Trading Sites
In this updated article for 2024, we'll explore all the possibilities.
Mar 15, 20234 min read
How to Recover Stolen Funds
What happens if your money’s stolen? What actions can you take?
Feb 12, 20234 min read
5 Reasons Why Victims Fail to Recover their Funds
Sometimes what looks like a perfect master-plan may be the final nail in the coffin. We collected the 5 most common reasons for failure.
Jan 20, 20232 min read
Scammers Offer Fake Jobs Online
Have you recently received a job offer to work freelance to promote an app and be paid with cryptocurrency?
Dec 2, 20222 min read
Chinese Police Arrest 8 Over Crypto Scam
Chinese authorities have apprehended eight individuals and frozen nearly 6 million yuan.
Oct 7, 20222 min read
Police in the EU Raid Scam Call Centers
European law enforcement agencies have struck a significant blow against scammers operating call centers across the continent.
Aug 17, 20202 min read
Scam warnings: Which regulation appeals to you?
In this article we have made a list of some of the regulation around the world.
Don't hesitate, check the broker before you invest.
Nov 16, 20182 min read
Belize’s Watchdog Sounds Alarm Over Several Unlicensed Brokers
Belize’s financial watchdog (IFSC) on Friday issued a string of warnings alerting investors of the recent spate of unregulated FX and...
Oct 4, 20182 min read
Polish Police Raid FX/CFDs Call Centre Operator, Arrest 20 Dealers
In what could be a harbinger of a wider crackdown, the Polish police carried ‎out a raid on the Warsaw offices of Amplio Investments, a...
Mar 28, 20186 min read
European Union bans binary options, strictly regulates CFDs
The European Securities and Markets Authority announced that it is banning binary options and placing restrictions on the sale of...
Oct 19, 20172 min read
Police are raiding offices in London after people lost £18 million to 'boiler room' scams
LONDON — City of London police raided 20 offices on Tuesday as part of a crackdown on binary options fraud, after nearly 700 people...
Oct 6, 20162 min read
What is a regulation
Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market which is decentralized and operates...
Sep 30, 201613 min read
Revealed: How Brits are losing millions to UK’s biggest scam while the government stands by
Real-life Wolves of Wall Street are working for fraudulent binary options companies around the world. Thousands of British people have...
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