australia Archives

Australia – Regulators Propose Banning Binary Options Trading

September 2, 2019 No comment

The Corporate Regulator wages war on Forex and Binary Options trading, endangering investors. Investments Commission (ASIC) has released an official paper stating it is considering heavy restrictions on various ‘Contracts for Difference’ (CFD) investments – including Foreign Exchange trading to Australians. Earlier this year, the Australian Broadcasting Corporation (ABC) Continue Reading

USA – Bitcoin Mining Company Ordered to Refund Clients

August 8, 2019 No comment

An Australian company that promised clients 200% return on investment agreed to refund its Texan clients. Australian company AWS Mining (aka MyCoinDeal), that promised its clients returns of up to 200% on investments in cryptocurrency mining, has agreed to refund its Texan investors of their investments and admitted to illegally selling unregistered securities. AWS Mining Continue Reading

Australia – Couple Lose $20K in a Bitcoin Scam

July 15, 2019 No comment

A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big break. The couple’s Bitcoin investment garnered great returns, tripling in value in six months. But the trader they have invested their money with, coinexx.org, shattered […]Continue Reading

Special Report: The French Connection

June 30, 2019 No comment

How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all it takes in order to find refuge in Israel is Jewish lineage, a fact many criminals – from Australia to Russia and just about anywhere […]Continue Reading