CONSOB TomJuly 6, 2025The GlobalCFD Broker Scam: Updated Overview Recent Actions by Consob Against GlobalCFD In February 2021, the Italian regulator Consob issued a blackout order for the GlobalCFD…
CySEC TomJuly 6, 2025FCA Issues Warning Against PrimeQX Broker Scam Using CySEC Clone Introduction The UK Financial Conduct Authority (FCA) has published an investor warning regarding the fraudulent broker PrimeQX. According to Scam-Or…
Crypto Payments TomJuly 4, 2025Updated Overview – Estonian Crypto Payment Processors Involved in Scam Facilitation Cryptocurrencies and Estonia’s Role For many industry experts, digital currencies represent a significant part of the financial future. In recent…