Regulator Warnings

Financial Services Commission (Mauritius) Issues Warning Against OmegaPro PLC

According to the Financial Services Commission, the team behind OmegaPro has been misleading people from around the world with wrong information. OmegaPro team has been claiming that they have been providing high yields to their investors.

Investor Warning Issued by Hong Kong SFC for Cloud Peak International

Cloud Peak International has reportedly provided an operating address that leads to a different entity. The Securities and Futures Commission has confirmed that Cloud Peak International’s office is not based at this location.

Ontario Securities Commission (OSC) Issues Warning Against BITFARGO

The regulatory authority has announced that BITFARGO has been claiming that it is authorized to operate in Canada. However, BITFARGO is not authorized to operate in Canada at all, which has been confirmed by the Ontario Securities Commission.

Bitcoin Doubler Scams – Beware of BTC and Crypto Doubler Schemes!

The people who want to become rich overnight are not the only ones who fall prey to this scam. People with a gambling nature are also a target of doubler scammers. They lure them to place their Bitcoin on a bet to get more Bitcoin in return.

Ontario Securities Commission (OSC) Issues Warning Notice against True North Bit

The regulatory authority has also announced that it has no connection with Ontario Securities Commission. From their end, they are concerned that the motive of the platform is to lure investors to Ontario and deprive them of their investments.