The 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 broker scam website located at www.globalcfd.co.…
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FCA 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 Project, this scam is operated by…
Updated 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 months, major online payment platforms such…