Forex Fraud Analyst Team - ForexFraud.com

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NZD/USD still rising from 0.6489

Published: August, 2020.

The New Zealand dollar is facing an uncertain picture at the moment. Its pair with the US dollar is coasting along in the price charts but is not showing any particularly strong moves. It appears to be suffering from a boundary issue, and is unable ...

Target of 1.32 for GBP/USD – but will it get there?

Published: August, 2020.

The British pound is on a roll at the moment, with strategists predicting that it could well breach the crucial 1.32 level in its pair with the US dollar. According to price chart action, it was the movement of the currency earlier in August past ...

USD/SGD at 1.37 – the dollar in Asia this week

Published: August, 2020.

The US dollar has had a bad week all round, and has seen declines in many of its pairs. This was also true for its pair with the Singaporean dollar, which is one of the most important Southeast Asian currencies. Over the week, the Singaporean dollar ...

GBP/USD breaches 1.3100 against the greenback

Published: July, 2020.

The British pound has finally managed to recover some of the ground it has lost in recent weeks and months – and the main victim has been the dollar. The currency went up to above the 1.3100 level in its pair against the dollar, which was its best ...

CFTC Hits Man with Penalties in Binary Options Case

Published: June, 2020.

A man from the US who is accused of carrying out binary options fraud has been hit with penalties and restitution from a court and a major regulator. The figure required from Aaron Butler, who ran a firm called Negus Capital Incorporated (NCI), is ...

Daily fraud update: 16th June

Published: June, 2020.

Coinflux founder pleads guilty in fraud claims The founder of a bitcoin exchange has pleaded guilty over claims that he participated in an online auction fraud. According to press reports, Vlad-Călin Nistor, who set up the now-defunct exchange ...

Daily fraud update: 15th June

Published: June, 2020.

UK court dismisses case over Ikon and Hantec A judge in the UK has announced that a lawsuit against two foreign exchange firms has been kicked out of court. The breach of contract lawsuits brought against the two brokers, Ikon Finance and Hantec ...

iFOREX Review – Get To Know This Regulated Broker

Published: June, 2020.

Expert Summary iForex is the trademark of the iForex Group. The subsidiaries include Vestle, a European investment firm regulated by the Cyprus Securities and Exchange Commission (CySEC). Read on for our iForex review. The other subsidiaries are ...

Daily fraud update: 12th June

Published: June, 2020.

CFTC secures fines in alleged church forex fraud case A man who admitted defrauding members of his church and wider community has been told by a US court that he must pay back $890,000. Brett G. Hartshorn, from Sarasota in the US state of Florida, ...

Daily fraud update: 4th June

Published: June, 2020.

Security warnings after Coinbase crashes again : A number of traders in the crypto sphere have warned others off using the exchange Coinbase after it experienced yet more downtime. In a series of official statements posted early on Tuesday in the ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 51-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Author: Forex Fraud Analyst Team

Articles by the author →

Latest News

NZD/USD still rising from 0.6489

Target of 1.32 for GBP/USD – but will it get there?

USD/SGD at 1.37 – the dollar in Asia this week

GBP/USD breaches 1.3100 against the greenback

CFTC Hits Man with Penalties in Binary Options Case

Daily fraud update: 16th June

Daily fraud update: 15th June

iFOREX Review – Get To Know This Regulated Broker

Daily fraud update: 12th June

Daily fraud update: 4th June

Forex Fraud Certified Brokers

Author: Forex Fraud Analyst Team

Articles by the author →

Latest News

NZD/USD still rising from 0.6489

Target of 1.32 for GBP/USD – but will it get there?

USD/SGD at 1.37 – the dollar in Asia this week

GBP/USD breaches 1.3100 against the greenback

CFTC Hits Man with Penalties in Binary Options Case

Daily fraud update: 16th June

Daily fraud update: 15th June

iFOREX Review – Get To Know This Regulated Broker

Daily fraud update: 12th June

Daily fraud update: 4th June

Forex Fraud Certified Brokers

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