CIRO survey finds investors relying on social media, ranking it as worthy as traditional advice
Investors were duped with promises of crypto trading returns
U.S. charges foreign nationals for allegedly laundering proceeds of "pig butchering" schemes
U.K. regulators allege an unregistered FX trading scheme was touted on Instagram
Joint investigation by OSC and Durham police results in fraud charges
Perpetrators posing as representatives of Schroders, an asset manager
Elderly investors duped into converting retirement savings into overpriced coins
Retirees duped by fake investment for almost a decade, SRO finds
Fraudster raised $1.2 million from investors in illegal distribution
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege