Action in progress (Part 2 ) Articles Action in progress: trial on the boiler room case In our first article, we announced that proceedings were in progress on the boiler room case. A trial started on October 11th in Koblenz, Germany, where 7 defendants had to answer to the accusation "the use of boiler rooms".
Understand how fraudulent trading platforms work to avoid being
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Learn about the biggest cryptocurrency scam in
history. How Onecoin managed to scam nearly 3 million victims.
Find out how to recognize Ponzi pyramids and
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Informer #1 Articles Informer #1 According to an AMF study in 2015: 5% of French people have already been victims of investment scams. The #ADVPIC Tip: Beware of overly tempting offers! Here are 3 examples shared by Bercy Infos: Express trading training Some online trading sites promise you to become a trader in a few days.
Action in progress (part 1) Articles Action in progress (part 1) Victims of scams via call centers, a procedure is underway! The ADVPIC association is currently leading a campaign in Europe to identify victims of online scams, to inform them of their rights and to accompany them in their legal proceedings in order to repair their damage. [...]
Boiler rooms in the firing line Articles Boiler rooms in the firing line It was September 2020: Gal Barak, the cybercriminal nicknamed "The Wolf of Sofia", was sentenced by the Austrian judiciary to 4 years in prison for commercial fraud and money laundering. This [...]