FCA, finfluencer, forex scams, social media
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Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme.
Best Stock Trade, bstrade.co, FMA Austria, forex scams
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Bstrade.co, and its operator Florishing Group LLC, were recently added to a blacklist of the Italian regulator CONSOB.
cold calling scam, FMA New Zealand, forex scams, VHNX, VHNX.com
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The FMA has also received reports of people being unable to withdraw their funds from VHNX.
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.
forex scams, Samtrade FX
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Scammers have offered to help former Samtrade clients with withdrawal requests, password resets and other account security related matters.
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.
Austrian FMA, forex scams, TradeVtech
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The FMA believes that TradeVtech is operating a scam, and has been advertising on Facebook using false celebrity endorsements.
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.
Advanced Markets, Cooper Markets, forex scams
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On its website, Cooper Markets lists Advanced Markets as one of three Liquidity Providers, alongside Global Prime and LMAX.
forex scams, Laurent Chenot, Legendary Learning, offshore fx brokers, Tradinvest
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Laurent Chenot has invited retail traders to subscribe to paying training courses on his website before redirecting them to online brokers.
