BigUncle, crypto scams, featured, FMA New Zealand, forex scams
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The FMA said that BigUncle is operating a scam through website biguncle.work and other various websites.
crypto scams, Finanex, finanex.net, FMA New Zealand
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The FMA is concerned that Finanex Limited may be operating a scam, and recommend caution when dealing with them and their website.
boiler room fraud, crypto scams
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The top types of scams being reported to the FCA included cryptoasset, boiler room and recovery room scams.
crypto scams, forex scams, Guy Grinberg
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All 26 suspects arrested last week in a suspected Forex and Crypto investment and brokerage scam have been released.
crypto scams, forex scams, Guy Grinberg
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Guy Grinberg is a known personality in the Israeli high tech scene after acting as VP Business Development from 2006-2009 at Koolanoo.
binary options scam, crypto scams
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One of the arrests in the Crypto scam was of a (still unidentified) prominent, well known Israeli businessman.
crypto scams, cryptocurrency fraud, Elon Musk, FTC
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FTC data shows that, since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scams.
