UK Consumer Lost $27,000 in Unauthorised Firm World Markets
Fazzaco recently learned that a British investor has been scammed during the transaction with World ...
Fazzacoblacklist
New Zealand’s FMA Warns Against Coinsave
ENTITY NAME: Coinsave WEBSITE: https://coinsave.ltd/ EMAIL: support@coinsave.ltd REASON FOR WARNING:...
FMA
Invest Connect, Credit Suisse AG and others added to FCA warning list
UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone f...
LeapRate
Malaysia Flags Binance, eToro as ‘Unauthorized’ Firms
The Securities Commission of Malaysia (SC) has added crypto exchange Binance to its list of unauthor...
Finance Magnates
Five post-90s sent to jail due to becoming employees of unauthorized fake broker
After the written judgement was released, three among five post-90s was sentenced to one-year impris...
Fazzaco
StarkMarkets and Libra Markets appear on FMA warning list
New Zealand Financial Markets Authority added StarkMarkets and Libra Markets to its warning list. Th...
LeapRate
Two Individuals Charged with Fraudulent Fundraising for Introducing Financial Products to Acquaintances
Two individuals who introduced hundreds of investors to a shell company promising high and steady re...
Fazzaco
Illegal B-book Broker Brought to Justice After Scamming 346 Million Yuan
A fake B-book forex broker called Suhui Currency falsely claiming to be an authorized trading platfo...
Fazzaco
FMA Calls Out Forex Insiders as Potential Scam
The Financial Markets Authority (FMA) of New Zealand has published a new warning on its website this...
Finance Magnates
The Lenders, British Market and others added to FCA warning list
UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone f...
LeapRate
