Horizen Warns Against Crypto Exchange Bitfare

ZEN token-issuer Horizen has warned against trading on Bitfare, alleging that the digital asset exchange is possibly running a fraudulent service and trying to scam their customers. Founded last September, t...

CFTC Targets Corona-Related FX and Binary Options Scam

A Georgian resident, who was ordered by a state regulator to ‘cease and desist’ earlier this year, is in hot water with the CFTC on charges that he defrauded people by soliciting investments in a phony FX and b...

Belgium’s FSMA Crypto Warning List Hits 120 Websites

The week might almost be over, but scams within the financial industry never sleep. This Thursday the Financial Services and Markets Authority (FSMA) of Belgium has updated its warning list. According to the...

Benebit ICO Scammed Investors for At Least $2.7 Million

ICOs has been quite a hype lately. Though this controversial fundraising method is attracting a lot of investors due to the possibility of high short-term returns, it is very risky. And the unregulated nature...