UK – Investment Frauds on the Rise

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ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to new technologies as is clearly reflected in the frauds committed in 2019. Traditionally UK Fraudsters used to favor pension frauds. The victims were easy targets, […]Continue Reading

ESMA Lifts Ban on Binary Options Trading

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Securities and Markets Authority
Europe’s securities watchdog lifts the temporary ban, allowing EU member states to form their own independent regulations. Are we at the start of a new era for binary options trading in Europe? The European Securities and Markets Authority (ESMA) has announced on July 1st that it will not renew the EU-wide ban that it has […]Continue Reading

Werner Warning – criminal Boehm is back

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Werner Boehm - Finleaks
Disgraced former BitRush CEO Werner Boehm, suspected of forming new criminal enterprises in Europe. Warning to all investors operating in the European markets, an old and menacing criminal is allegedly trying to make his way back into the game. Werner Boehm, former BitRush CEO who was found guilty of serious ongoing criminal activity by the […]Continue Reading

International Cybercrime Gang Arrested

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Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35 members of an international criminal ring which allegedly counterfeited bank cards and laundered the money obtained through Bitcoin. According to the allegation made by the […]Continue Reading

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