Keyword: Investment scams

232 results found

A United States federal court ordered Perry Santillo to pay US$103 million in restitution. Some clients suffered six-figure losses as money from new investors went to repay earlier investors

cryptocurrencies

Stories of "crypto millionaires" have led to big bets and big losses

Scams, theft and crypto laundering rise, Chainalysis reports

Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference

gavel on a laptop

Investment funds turned out to be built on false promises

Canada-wide warrants issued for accused couple

female advisor with laptop

The Nova Scotia Securities Commission warns of unregistered crypto platform luring investors

The U.K. regulator unveiled a three-year strategy to combat an array of investor harms

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Under the proposed rules, everything from TikToks to Insta posts would have to disclose details of promotional activity

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Market research finds the crisis is likely to impact saving and spending behaviour