Tag: scam

fma warning
December 11, 2019 BY Valentina Kirilova

New Zealand FMA adds Orion Holdings Capital Management and OH Capital to its warning list

New Zealand Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest additions are the companies Orion Holdings Capital Management and OH Capital. The regulator recommends exercising caution before dealing with Orion Holdings Capital Management (OHCM), OH Capital and their websites www.ohcmgmt.com, and https://ohcapital.com/. The business address in…

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Bitcoin scam
December 10, 2019 BY Mariela Naydenova

New massive crypto fraud - three charged for $722 million scam

In the world of cryptocurrencies, fraud is a known phenomenon. After the crypto community saw several high-profile scams, the latest one is staggering by its volume - $722 million. According to press, 3 men were charged with a $722 million cryptocurrency scam that was essentially categorized as a high-tech Ponzi scheme. This is what U.S.…

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fca warning
December 09, 2019 BY Valentina Kirilova

UK FCA warns against Claim Yours Limited company

The UK Financial Conduct Authority (FCA) has put out details of another unregulated firm yesterday. The name of the latest addition to the regulator’s warning list is the company Claim Yours Limited. According to the regulator, this firm is not authorised by the FCA and is targeting people in the UK. Based upon information the…

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fca warning
November 29, 2019 BY Valentina Kirilova

UK FCA warns against several unauthorised companies

The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are OMC Markets, First Allied Advisory Services, Codrington UK, Airborn Investments, FXFinest, Investor Shield, and Trade 100 FM. According to the regulator, the fraudsters are using or giving out the…

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fma scam alert
September 05, 2019 BY Valentina Kirilova

New Zealand FMA adds Coinbrokerz to its warning list

The Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition is the company Coinbrokerz. According to the regulator, Coinbrokerz has the hallmarks of a scam, including withholding clients' funds, requesting clients to transfer additional funds before being able to withdraw investments and bank accounts that do…

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fma warning
August 30, 2019 BY Valentina Kirilova

New Zealand FMA adds two more companies to its warning list

The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions are the company Yifu International Futures Co Ltd and the website www.rncapitalalliance.com. According to the regulator, Yifu International Futures is not registered on the New Zealand Financial Service Providers (FSPR) register nor is it associated…

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bscs warning
August 15, 2019 BY Valentina Kirilova

New Zealand FMA warns against JJ Lloyd firm

The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition is the company JJ Lloyd. According to the regulator, the firm may be involved in a scam and is not registered on the New Zealand Financial Service Providers Register. The Hong Kong and Austrian regulators…

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scam company
July 24, 2019 BY Mariela Naydenova

Fake accounts try to sell Facebook's Libra at a discount

Facebook's Libra is getting traction as the project is going full speed ahead. However, it's not only the regulatory heat that Facebook has to deal with currently. Dozens of fake accounts are now claiming to sell Libra at a discount. The cryptocurrency is not released, yet scammers are all over the place. The information comes…

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