Forex Fraud Analyst Team - ForexFraud.com

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Analysing recent losses on the ASX 200 – what does this mean for traders?

Published: May, 2020.

Written by Chris C. The last eight months of trading on the S&P/ASX 200, the stock market index that provides the most accurate representation of the Australian economy, is a clear indication of the challenges that traders face daily. In several ...

Unregulated Offshore Brokers

Published: November, 2019.

There is a lot to learn when you are new to forex trading. Choosing the right forex or ‘contract for difference’ (CFD) broker is one of the first things you will need to address, and one of the most important. If you are a brand new forex ...

Four Benefits of Forex Trading with a Regulated Broker

Published: November, 2019.

The foreign exchange market is the largest and most popular financial market in the world, with a daily transaction of more than $5tn. It has become one of the best sources of income for millions of traders around the globe. If you’re considering ...

Robot Trading Software Scams: Can They be Avoided?

Published: October, 2019.

There has been a growth in recent years of automated trading systems, often referred to as ‘robot’ trading. This has led to undeniable benefits for many traders who use them successfully to make a trading profit that might be a lot more ...

Forex Signal Seller Scams: How to Avoid Them

Published: October, 2019.

What Are Signal Seller Scams? Many forex traders rely on seller signals. These are trading tools that monitor and analyse what is happening in the market and indicate when traders should sell a particular instrument based on what the financial ...

Forex Co-Mingling Scams: The Tell-Tale Signs

Published: October, 2019.

What is co-mingling? Co-mingling refers to the bringing together of funds from various sources, on the part of a foreign exchange broker, and placing them into the same account or area. It occurs without the agreement of all parties and constitutes ...

Gold Scams: What are They and How Can They Be Avoided?

Published: September, 2019.

Throughout history, gold was a prized commodity because its value did not change. Many people chose to invest directly in gold in the same way today’s investors do in the stock market, real estate, and other tangible assets that can appreciate (or ...

Annuity Payment Scams: What are They and How Can They be Avoided?

Published: August, 2019.

Annuity payment scams are sadly more common than one might think. In general, the annuities market isn’t consumer-friendly: according to research from Britain’s Financial Conduct Authority, 80% of those who take out annuities from their standard ...

Two US Men Face Claims of Alleged Bitcoin Scam

Published: June, 2019.

*Originally published on 11/06/2019 A court in the US state of Texas has approved a complaint from a major regulator against two men who are accused of pretending to be regulators for fraud purposes and a Bitcoin scam. Morgan Hunt and Kim Hecroft ...

Just 10% of People Know How Crypto Works: Report

Published: June, 2019.

*Originally published on 08/06/2019 A major report by a leading name in the technology sector has revealed that only 1 in every 10 people are aware of how cryptocurrencies actually operate in practice. So how does Crypto work and operate? 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

Analysing recent losses on the ASX 200 – what does this mean for traders?

Unregulated Offshore Brokers

Four Benefits of Forex Trading with a Regulated Broker

Robot Trading Software Scams: Can They be Avoided?

Forex Signal Seller Scams: How to Avoid Them

Forex Co-Mingling Scams: The Tell-Tale Signs

Gold Scams: What are They and How Can They Be Avoided?

Annuity Payment Scams: What are They and How Can They be Avoided?

Two US Men Face Claims of Alleged Bitcoin Scam

Just 10% of People Know How Crypto Works: Report

Forex Fraud Certified Brokers

Author: Forex Fraud Analyst Team

Articles by the author →

Latest News

Analysing recent losses on the ASX 200 – what does this mean for traders?

Unregulated Offshore Brokers

Four Benefits of Forex Trading with a Regulated Broker

Robot Trading Software Scams: Can They be Avoided?

Forex Signal Seller Scams: How to Avoid Them

Forex Co-Mingling Scams: The Tell-Tale Signs

Gold Scams: What are They and How Can They Be Avoided?

Annuity Payment Scams: What are They and How Can They be Avoided?

Two US Men Face Claims of Alleged Bitcoin Scam

Just 10% of People Know How Crypto Works: Report

Forex Fraud Certified Brokers

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