The United Kingdom FCA (Financial Conduct Authority) has emphasized how crucial AML (anti-money laundering) is and has revealed it has enhanced its surveillance. In the previous 12 months, a couple of its significant sanctions was linked to not dealing with AML risks and financial crime. Mark Steward, the FCA executive director of enforcement and market […]
Singapore’s government is cautioning home purchasers to give serious thought about buying properties since interest rates rise simultaneously as the ones in the U.S., possibly improving debt servicing expenses. Also, it cautioned the public about the dangers of trading cryptocurrencies such as bitcoin. ‘The danger of increasing interest rates presents a reminder that all persons […]
Report a Bitcoin Scammer You have so many different ways available today to make money. You can start your own business on the internet, run a blog and sell your books, or you could simply trade from the comfort of your home. Trading has become one of the most common ways for people to make […]
Can’t Withdraw Money From Your Account on a Trading Platform or Exchange? To trade online, you have to open a trading account. Now, it is up to you which platform you decide to trade. You can either go for online exchanges where you can trade one currency for another or pick online brokers that provide […]
CFD Trading Scams The online world is quite fast and it is only getting faster with the passage of time. You now have millions of people from all over the world who are actively trading on a variety of online trading platforms. You might have encountered a few online trading ads yourself. Online trading provides […]
Renewed interest in crypto markets is sure to inspire cryptocurrency scams to seek new victims who want to try their hand at trading bitcoin and other digital assets.
What do crypto, forex, and CFD fraud all have in common? We lay out the common warning signs of a trading scam in this article.
Have you fallen victim to a cryptocurrency scam? It’s easy to do, when dealing with a relatively new and complicated technology.
The invention of bitcoin and other cryptocurrencies has created a new landscape for scammers to invade.
Have you been targeted by a bitcoin extortion scam? This form of scam has been common in the past couple of years.
Almost everyone wants to invest in the future. Unfortunately, because an investment is so popular, it’s also a tempting target for scammers. Dishonest agents will take the money you intend to invest and disappear with it.