MAVERICK TRADING: THE SCAM
There is a wealth of suspicion and negative commentary on the internet regarding Maverick Trading...
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Category: News Briefs
Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”
The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...
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CYSEC Warning Regarding 7 Crypto Scams
New Crypto Scam Warnings This month the Cyprus Securities and Exchange Commission (CySEC) issued a...
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QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained
QuantaDyn Corporation, a Virginia Based Software Company, is alleged for committing conspiracy to defraud the United States, conducting wire fraud, and performing money laundering.
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11 New Trading Scams Added to CONSOB Blacklist
11 New Forex and Crypto Scams On September 7th, 2020, the Italian Companies and Exchange...
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UMASS PHISHING SCAM TARGETS Faculty and Students
The UMass Phishing Scam On August 21st, 2020 a security warning had the entire student and faculty...
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FBI ARRESTS ROMANCE SCAMMER: May Face Up to 77 Years in Prison
FBI Brings Scammer to the US Yesterday, Wednesday, August 26th, 2020 the Internal Revenue Service...
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Is Plus500 a scam? What are they Really up to?
Is Plus500 a scam? What is Plus500 trying to cover up? The UK licensed broker announced this...
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FCA Warning: New Clone Firms
FCA Warning on Clone Firms This morning Monday, August 17th, 2020 the Financial Conduct Authority...
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CySEC Warning Against 8 Forex and Crypto Scams
CySEC Warning This morning Wednesday, August 12th, 2020 the Cyprus Securities and Exchange (CySEC)...
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Investor Warning List: May 2020
If you’re looking to find out if your Forex broker or investment firm has been placed on an...
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CYSEC SUSPENDS ITRADER AND 3 OTHERS FOR LYING TO CLIENTS
CYSEC SUSPENDS ITRADER AND THREE MORE MAJOR FOREX SCAM COMPANIES Following a request from the...
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