Brexit: Watchdog warns of 'significant' border disruption ...

[Business] - China’s forex watchdog shows red card to foreign football club takeovers

[Business] - China’s forex watchdog shows red card to foreign football club takeovers submitted by AutoNewsAdmin to SCMPauto [link] [comments]

[Business] - China’s forex watchdog shows red card to foreign football club takeovers | South China Morning Post

[Business] - China’s forex watchdog shows red card to foreign football club takeovers | South China Morning Post submitted by AutoNewspaperAdmin to AutoNewspaper [link] [comments]

Crypto, forex scam reports tripled in UK in 2018: watchdog

Crypto, forex scam reports tripled in UK in 2018: watchdog submitted by n4bb to CoinPath [link] [comments]

Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says

Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says submitted by Ranzware to BitNewsLive [link] [comments]

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year submitted by raaner12 to Altcoinss [link] [comments]

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year
The primary financial regulator of the United Kingdom, the Financial Conduct Authority (FCA), reports that crypto investors in the country lost over $34 million due to cryptocurrency and forex scams from 2018–2019 the Financial Times reports on May 20.

According to the data, which the FCA gathered from the U.K. national fraud and cybercrime reporting center, Action Fraud, individual loss due to scams decreased from $76,000 to $18,500 while total losses fell by $14 million.

However, the number of reports more than tripled to reach 1,834, with 81 percent of such reports being crypto scam claims.

Per the report, the FCA is considering a ban on “high-risk derivative products linked to cryptoassets.” For now, FCA executive director Mark Steward cautions:

“Scammers can be very convincing so always do your own research into any firm you are considering investing with, to make sure that they are the real deal.”

The FCA reportedly stated that scammers use social media to find potential investors. The regulator also noted that scams will often use pictures of celebrities with fake endorsements alongside imagery of luxury goods like cars and watches.

Last year, initial coin offering (ICOs) advisory firm Statis Group released a study, which found that over 80 percent of ICOs in 2017 were scams. The associated losses for that year totaled $1.34 billion.

As recently reported by Cointelegraph, new evidence has surfaced suggesting that purported bitcoin (BTC) exchange Goxtrade is a scam. Goxtrade reportedly used the real names and pictures of unaffiliated parties such as blockchain figure Amber Baldet to fill their website staff page and is absent from the U.K.’s registry of companies and businesses.

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Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says

Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says submitted by n4bb to CoinPath [link] [comments]

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year submitted by Ranzware to BitNewsLive [link] [comments]

Australia’s competition watchdog opens inquiry into forex services

Australia’s competition watchdog opens inquiry into forex services submitted by peterboykin to TheRightPill [link] [comments]

Australia’s competition watchdog opens inquiry into forex services

Australia’s competition watchdog opens inquiry into forex services submitted by thefeedbot to OneAmericaNews [link] [comments]

Global watchdogs fine five major banks $3.4-billion in forex scandal

submitted by nimobo to worldnews [link] [comments]

OANN: Australia’s competition watchdog opens inquiry into forex services

OANN: Australia’s competition watchdog opens inquiry into forex services submitted by thefeedbot to TheNewsFeed [link] [comments]

[Business] - Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation

[Business] - Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation submitted by AutoNewsAdmin to REUTERSauto [link] [comments]

[Business] - Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation | REUTERS

[Business] - Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation | REUTERS submitted by AutoNewspaperAdmin to AutoNewspaper [link] [comments]

Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation

Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation submitted by ocamlmycaml to EconNews [link] [comments]

OANN: Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation

OANN: Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation submitted by thefeedbot to TheNewsFeed [link] [comments]

One America News - Brazil watchdog fines Morgan Stanley, Royal Bank of Canada for forex manipulation

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[World] - Chinese watchdogs team up to track forex flows in race to close tax loopholes

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[World] - Chinese watchdogs team up to track forex flows in race to close tax loopholes | South China Morning Post

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(SCMP) Chinese watchdogs team up to track forex flows in race to close tax loopholes

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Swiss, UK watchdogs step up scrutiny on forex traders

Swiss, UK watchdogs step up scrutiny on forex traders submitted by dcbiker to economy [link] [comments]

FOREXチャンネル - YouTube Forex System Reviews - Forex Trading Watchdog Things To ... Forex Explained in 5 minutes - YouTube The Easiest Forex Trading Strategy - YouTube Alejandro Aponte - YouTube

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FOREXチャンネル - YouTube

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