scams updates
Read the latest scams news and updates.
Jan 23, 2026
New fake regulator in Papa New Guinea targets brokers
Dec 22, 2025
Four traders sentenced over pump and dump scam in Australia
Dec 12, 2025
Senior lawyer was “bound” to defend wanted OneCoin “Crypto Queen” Ignatova, tribunal hears
Jul 31, 2025
Pheton: broker clients targeted in another pump and dump
Jul 10, 2025
Exclusive: Pump and dump scammers target Concorde International Group at market open Thursday
Apr 17, 2023