FCA Uncovers Clone Firms Targeting Online Broker Darwinex
It has been identified another clone in the foreign exchange (forex) and cryptocurrency industries. The clone firms have copied Darwinex’s website design and FCA...
Worshipers targeted by gift card scam
New gift card scams has appeared. This time scammers pretend to bea pastors, rabbis, priests, imams, or bishops. There are asking worshipers for gift...
FCA warns against Bucketlist Traders Limited
The British financial regulator, the Financial Conduct Authority (FCA), warns against an unregulated company that offers financial services. Company targets mainly to British clients....
FTC shuts down student loan debt relief scheme
Nowadays more than 42 milion Americans owe a total of nearly $1.5 trillion in student loan debt. It's a shocking number. It is understandable...
Put the brakes on phony online car sales
Nowadays you can buy almost everything online, including used cars. If you are thinking about shell out your hard-earned cash, read this warning about...
How to Spot a Forex Scam
The Forex market is the largest financial market in the world trading over $5 trilion every single day. It allowes central banks and corporations...
FCA: Forex, Crypto Scams Cost Brits £27 Million Last Year
According to FCA’s report, brits lost approximately £27 million ($34.4 million) to foreign Exchange and cryptocurrency-related scams in the 2018/2019. Authorities received 1,834 scam...
FCA warns against Crypto Options Trader and KontoFX
British financial market regulator FCA issued two new warnings against unregulated brokers.
The first FCA notice concerns Crypto Options Trader. It offers trading in cryptocurrencies,...
Get a one-ring call? Don’t call back!
The “one ring” scamis when you get a phone call from a number you don’t know, and the call stops after just one ring....
Scammers and your Notre Dame donations
Fundraising efforts have begun after last week's devastating fire that destroyed much of the famous and historically important Cathedral of Notre Dame in Paris....
