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Keyword: Investment scams

236 results found
Senior couple

Service has helped recover money for investors, generated enforcement referrals

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA

Crypto coins

Agency issues opinion indicating that crypto novelties don't fall under securities law

Crypto currency

Ransomware on the decline, fraudsters turning to AI for help

Metal handcuffs placed over the word fraud

U.S. authorities allege that men primarily posed as female advisors

cryptocurrencies

Canadian, Nigerian law enforcement secure some recovery in crypto scam

Judge's gavel with magnifying glass on black.

The firm and its founder were permanently banned, fined

Big Ben

Regulator responds to pushback on proposal to announce investigations

Crypto currency

Regulator lays out plans for rule consultations with new regime due in 2026

digital investing

Growing AI adoption poses rising financial stability risks too, group warns