The securities regulator in the Philippines has issued a public notice cautioning against ongoing cryptocurrency fraud. The fraud is called BitAccelerate, and it entices investors by guaranteeing returns of a maximum of 350%. The warning to the fraudsters also told them they are liable to fines exceeding $100,000 and a jail term of 21 years…
The law enforcement agencies in Spain and Europe have apprehended six suspects in the course of an investigation on a purported cryptocurrency investment fraud taking place out of Spain. Europol, an agency that operates throughout Europe has partnered with Catalan and Spanish police and incarcerated the suspects during an organized ambush on an Androrran investment…
Consumer Protection Agency Although online trading proves to be a reputable investment, unregulated companies are taking the fun side away from it. The last thing you may need is to invest and have no returns with the business dealings that you cannot even explain. Indeed, you will meet various online brokers with varying motives. Some…
Consumer Frauds Ensuring the safety of your information and money while trading online can be challenging. You will have to keep struggling to protect yourself against consumer frauds. Unfortunately, online scam brokers have perfected the game and they can get what they need from you in a matter of minutes. They will lure you with…
Consumer Attorney The only challenge with trading online is that you will have to deal with scammers. Are you among those traders who think investing online could be better if you can handle your businesses in a secure and safe environment? This can be a challenging thing given technological advancements. Scam brokers are also utilizing…
Online Scam Refund Who does not like using the internet with its convenience over the years now? Today, you will hardly find an individual with no online footprints. However, the only issues come with ensuring the safety of your information and cash. However, the whole thing becomes more challenging with expert scammers who can use…
Online Market Share Broker Scam When you are signing up with a broker for trading, it is normal for you to assume that they will represent your best interests at all times. Their primary job is to help you make more money and in doing so, they earn a fee for their services. Unfortunately, in…
Cryptocurrency Fraud Ever since the launch of the first cryptocurrency, the entire industry has been embroiled in controversy. There is no denying that crypto has fueled hundreds of rags-to-riches stories, but there is also an equal number of stories about cryptocurrency fraud and how it has enabled scammers to make millions from unsuspecting investors and…
