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 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 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…
Investment Scams Each year, thousands of people end up losing millions of their hard-earned money due to investment scams. Advances in digital communication and the widespread use of the internet means that these kinds of scams are becoming more and more prevalent and harder to identify. The purpose of these scams is to get unsuspecting…
Is Forex Trading a Scam? The forex market is certainly not a new one, but in the last couple of decades, it has grown on a very large scale and has now become the largest and most active market in the world. It wasn’t that long ago that people regarded forex as a niche, but…
Fund Recovery Specialists Do you know that you now have fund recovery specialists on the internet that can help you get the money back that you have lost as a result of an online scam or fraud? If you have been a victim of some online scam that deprived you of your money, you are…
