EnforcementJan 2026European Authorities Dismantle €700 Million Cryptocurrency Fraud NetworkLarge-scale crypto fraud networkRead more
Regulatory warningJan 2026Canadian Regulators Warn of Fake Crypto Platforms Impersonating Licensed BrokersFake platforms impersonating real brokersRead more
EnforcementDec 2025Canadian Securities Authorities Shut Down Thousands of Fraudulent Investment WebsitesTakedown of 3,900 fraud websitesRead more
InvestigationDec 2025EU Investigation Highlights Gaps Allowing Online Investment Scams to SpreadRegulatory gaps enable online scamsRead more
EnforcementNov 2025European Police Target Fraud Rings Behind Fake Online Trading PlatformsFake trading platforms targeting investorsRead more
Regulatory warningNov 2025Canadian Provincial Regulator Warns of Ongoing Crypto Investment ScamsAlert on ongoing crypto scamsRead more
