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Nalezeno "watchdog": 704

German Watchdog Warns Public About Alleged Hiring by Crypto Exchange CoinBene

29.5.2019
BaFin has warned the public that CoinBene is neither in Germany’s commercial register nor licensed for trading financial products

25.5.2019
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited

21.5.2019
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA

21.5.2019
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year