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What Does Binance Being Kicked Out of Belgium Mean for Crypto Prices?

Published: June, 2023.

Belgium regulator FSMA orders crypto platform Binance to immediately cease its operations. The platform’s international network of companies was found to violate money laundering and anti-terrorism laws. The clampdown by regulators could have ...

Crypto Traders and Coin Prices Face New Challenge as Binance Gives up its FCA Licence

Published: June, 2023.

Binance Markets Limited (BML) has requested its FCA licence be revoked. The move goes against Binance’s stated intention to gain greater UK regulatory approval. The licensing issue extends beyond the ‘security of funds’ and could impact the ...

Interpol Declares Investment Scams “Serious and Imminent Threat”

Published: June, 2023.

Interpol issues an “Orange Notice”, signalling that investment scammers pose a “serious and imminent threat to public safety.” The international crime agency says tens of thousands of workers are being ‘hired’ or enslaved to prepare for ...

Annual UK Fraud Audit Reveals Scam Hot-Spots

Published: June, 2023.

The UK Finance annual fraud report reveals almost three million scams occurred in the UK in 2022. Fraud has become the most common crime in the UK, with one in 15 people becoming victims. Tech firms are encouraged to “share the burden.” People ...

Former Schwab, Wells Fargo, and Morgan Stanley Advisor is Sentenced to Seven Years

Published: May, 2023.

Shawn Edward Good has all the marks of a trusted advisor. His extensive qualifications and prestigious career history offered hid his real intent. Single mothers and retired police officers are among the victims of Good’s $7m scam. Assigning a ...

FX Fraudster On The Run After £70m Ponzi Scheme Collapses

Published: May, 2023.

Fraudster is on the run after his high-profile Ponzi-style scheme unravelled. Anthony Constantinou was found guilty of fraud, fraudulent trading, and money laundering. Swanky offices and Chelsea FC sponsorship was used to lure in unsuspecting ...

Fallout from “Hate-Symbol” Pepe Meme Could Have Implications for the Entire Crypto Sector

Published: May, 2023.

Meme coin PEPE has posted one of the largest price rises in the history of crypto. Guidance from crypto platform Coinbase has stated that the currency’s symbol could be a “hate symbol”, triggering wild reactions. The craze could have ...

Is this the Biggest Scam Operation in the World?

Published: May, 2023.

Global network estimated to have scammed $1bn from victims Shadowy network set up like a multinational corporation These are the ways they take advantage of unsuspecting investors A global scam operation overseen by the mysterious Milton group is ...

Martin Lewis Fans Targeted in Bitcoin Scam

Published: April, 2023.

Surge in number of reported email scams Well-known celebrity Martin Lewis used as a prop by scammers More than 1,000 reports of attempted scams reported in just three days Consumer champion Martin Lewis has long campaigned against the risk of fraud, ...

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

Published: April, 2023.

Trades in non-fungible tokens (NFT) come into the spotlight Reports suggest artificial trading activity is taking place The scheme aims to keep prices high and lure in new unsuspecting bidders The fastest-growing NFT marketplace Blur has come into ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Archives: News

Latest News

What Does Binance Being Kicked Out of Belgium Mean for Crypto Prices?

Crypto Traders and Coin Prices Face New Challenge as Binance Gives up its FCA Licence

Interpol Declares Investment Scams “Serious and Imminent Threat”

Annual UK Fraud Audit Reveals Scam Hot-Spots

Former Schwab, Wells Fargo, and Morgan Stanley Advisor is Sentenced to Seven Years

FX Fraudster On The Run After £70m Ponzi Scheme Collapses

Fallout from “Hate-Symbol” Pepe Meme Could Have Implications for the Entire Crypto Sector

Is this the Biggest Scam Operation in the World?

Martin Lewis Fans Targeted in Bitcoin Scam

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

Forex Fraud Certified Brokers

Archives: News

Latest News

What Does Binance Being Kicked Out of Belgium Mean for Crypto Prices?

Crypto Traders and Coin Prices Face New Challenge as Binance Gives up its FCA Licence

Interpol Declares Investment Scams “Serious and Imminent Threat”

Annual UK Fraud Audit Reveals Scam Hot-Spots

Former Schwab, Wells Fargo, and Morgan Stanley Advisor is Sentenced to Seven Years

FX Fraudster On The Run After £70m Ponzi Scheme Collapses

Fallout from “Hate-Symbol” Pepe Meme Could Have Implications for the Entire Crypto Sector

Is this the Biggest Scam Operation in the World?

Martin Lewis Fans Targeted in Bitcoin Scam

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts