Nova Scotia Securities Commission Issues Warning About HQBroker
Nova Scotia Securities Commission is the financial regulator in Nova Scotia, which is is one of eastern Canada's...
Category: Regulator Warnings
German Financial Regulator (BaFin) Warns Public About “Top Algo Trade” Scam
"Top Algo Trade" Scam On Their Website The Scam Promotes a “100% Profitable Auto Trading Forex Robot” "Top Algo...
Swedish Riksbank (Central Bank) Issues Warning About People Offering e-Krona
Riksbank Warning To Public Swedish central bank found some individuals selling e-Krona, the country's digital currency...
Convicted Fraud Artist at Centre of Crypto, Cannabis Shares Scheme
A once-imprisoned securities fraudster, convicted in Germany of illegal market manipulation, appears at the centre of...
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Indian police have arrested an associate of a group accused of conducting a crypto scam involving 5 billion...
Regulator Cautions Public Over Crypto Trading in Kenya
The Capital Markets Authority (CMA) has issued a cautionary statement over KeniCoin crypto tokens and its subsequent...
New Zealand FMA Warns Against MYfintec Scam Company
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called...
