Day: September 6, 2022

Sep 06
Bitcoiner sentenced to federal prison warns users involved in OTC trading

“I’m just a regular Bitcoiner caught in the crosshairs,” claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence. 4893 Total views 91 Total shares Mark Alexander Hopkins, also known by the moniker Doctor Bitcoin or their handle Rizzn, has claimed that “transacting Bitcoin p2p is a federal crime” after announcing […]

Sep 06
Market Spotlight: New UK PM Announcement Due Today

Change In Leader to Be Announced Shortly UK citizens and traders alike are bracing for today’s announcement regarding the Conservative Party leadership contest. The contest, between Rishi Sunak and Liz Truss, has been a largely dull affair with polling consistently showing Truss ahead of Sunak from the start. Consequently, the expectation today is that Truss […]

Sep 06
Market Spotlight: Crude Higher Ahead of OPEC Meeting

OPEC On Watch Oil traders will be paying close attention to today’s OPEC+ meeting. Following recent headlines around a potential production cut, OPEC sources have reportedly leaked that the group is said to be considering weighing up whether to keep current production quotas in place for October or cutting production slightly. Last month we heard […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm – Biz Credit Lender

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Biz Credit Lender (Ireland), has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Biz Credit Lender is advertising loans on its website but it holds no authorisation from the Central […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm –   Fraudulent entity clones authorised firm Glencar ICAV

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Glencar ICAV (CLONE), operating the website www.glencar-icav.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  In this instance, the fraudulent entity cloned and impersonated a […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm –   Fraudulent entity clones authorised firm Managed Accounts Fund Services plc

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Managed Accounts Fund Services PLC (CLONE), operating the website www.securecorpmafsplc.com and formerly operating the website www.mafs-plc.com, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  In […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm – Thunder Loans

It has come to the Central Bank of Ireland’s (‘Central Bank’) attention that a fraudulent firm, Thunder Loans, has been operating as a retail credit firm in the State in the absence of an appropriate authorisation. Thunder Loans is advertising loans on its website but it holds no authorisation from the Central Bank as a […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm – 365fxbullmarkets

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that 365fxbullmarkets (USA / Ireland) – http://www.365fxbullmarkets.com (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  A list of unauthorised firms published to date is available on […]

Sep 06
‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours

Crypto Twitter user FatManTerra explained the fake investment scheme was used to teach people a lesson about investing blindly in crypto schemes shilled by influencers. 3578 Total views 78 Total shares Crypto influencer FatManTerra claims to have gathered over $100,000 worth of Bitcoin (BTC) from crypto investors in an investment scheme that was later revealed […]

Sep 06
Central Bank of Ireland Issues Warning on Unauthorised Firm – A1Bitminers

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that A1Bitminers (UK / Ireland) – http://www.a1bitminers.co.uk (no longer operational) has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.  A list of unauthorised firms published to date is available on […]