TokenPost topic

Financial Fraud

2 TokenPost stories are tagged Financial Fraud. The newest appear first.

Latest Financial Fraud stories

• Spain’s CNMV Warns Consumers About Unregistered Financial Institutions

  The regulator cautioned consumers about “chiringuitos financieros,” or financial boiler rooms, which may expose them to fraud risks and significant losses.

  Oct 13, 2026, 7:28 AM EDT · Regulation

• CFTC Alleges Cash FX Group Ran $950 Million Ponzi Scheme

  The agency says participants lost at least $406 million after funds raised for retail forex trading were largely misappropriated.

  Sep 25, 2026, 12:37 PM EDT · Regulation