Crypto Nightmare? How to Recover Lost Funds from Fake Trading Sites
In this updated article for 2024, we'll explore all the possibilities.
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- Mar 15, 2023
- 4 min
How to Recover Stolen Funds
What happens if your money’s stolen? What actions can you take?
- Feb 12, 2023
- 4 min
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, 2023
- 2 min
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, 2022
- 2 min
Chinese Police Arrest 8 Over Crypto Scam
Chinese authorities have apprehended eight individuals and frozen nearly 6 million yuan.
- Oct 7, 2022
- 2 min
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, 2020
- 2 min
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, 2018
- 2 min
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, 2018
- 2 min
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, 2018
- 6 min
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, 2017
- 2 min
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, 2016
- 2 min
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, 2016
- 13 min
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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