Forex Fraud Analyst Team - ForexFraud.com

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Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Published: November, 2018.

Yes, it is once again that joyous time of year, but, in all good conscience, we must remind you, as we have in the past, that, “The holidays are a time for shopping, reveling, and celebrating good cheer, but, unfortunately, if you let your guard ...

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

Published: November, 2018.

Cryptocurrencies have been the rage of the investment community, even after a meltdown in valuations back in February, but the 14th of November will go down as another “Black Day”, as coin values shed $30 billion of market capitalization. ...

You better watch out, you better not cry, Scam-a Claus is coming to town

Published: December, 2017.

Yes, the holidays are a time for shopping, reveling, and celebrating good cheer, but, unfortunately, if you let your guard down for even a second, jolly Scam-a-Claus will come to town and rain on your parade, big time. At least that is the story ...

What is Happening in the World of Forex Fraud: Six Stories that May Amuse

Published: October, 2017.

There is never a dull moment in the world of forex fraud. These summer months, however, seem a bit like the proverbial calm before the storm. Perhaps, it was time for everyone to take a breather, rest up, unwind, and prepare mentally and physically ...

Global Fraud Roundup: What’s hot in the world of forex fraud mitigation

Published: October, 2017.

Everyone loves a good crime novel from time to time, if reading more than a few snippets in social media appeals to you. For those that wish to satisfy this need for mystery, intrigue, and who-done-its, then look no further than the world of forex ...

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Published: December, 2016.

Tis’ the season to be shopping, but,as every security professional is warning, crooks and con artists step up their games this time of year, as well. According to recent reports, the prevalence of fraud leaps over 43% during the holiday shopping ...

Did you avoid having a Cyber-Crooked Christmas Conman adventure?

Published: January, 2016.

As one security professional put it, “This Christmas Season is about a lot more than just Ho-Ho-Ho!” In fact, our favorite Christmas carols need to be updated to include something about the Internet and the cyber-criminals that lurk in the ...

Scam Alert: Here are the “Top 10 Scams” for 2015 according to the experts

Published: December, 2015.

“Tis the season to be jolly and merry, but it is also the time to be skeptical when approached with offers that tug at the heart or seem to good to be true. More often than not, these unsolicited come-ons can be an introduction via phone, mail, ...

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Published: November, 2015.

He’s making a list, checking it twice, but unfortunately this holiday season, while Santa is sleeping, it is none other than a greedy cyber-criminal that is making plans to steal your good tidings, regardless of whether you were naughty or ...

Forex Ponzi schemes are still thriving in America! Are you a victim?

Published: March, 2015.

$50 billion! Yes, that is a large number in anyone’s book, but it is also a conservative estimate of the investment losses perpetrated upon the American public over the past six years from just Ponzi schemes alone. Yes, there are stock, real ...

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

Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

You better watch out, you better not cry, Scam-a Claus is coming to town

What is Happening in the World of Forex Fraud: Six Stories that May Amuse

Global Fraud Roundup: What’s hot in the world of forex fraud mitigation

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Did you avoid having a Cyber-Crooked Christmas Conman adventure?

Scam Alert: Here are the “Top 10 Scams” for 2015 according to the experts

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Forex Ponzi schemes are still thriving in America! Are you a victim?

Forex Fraud Certified Brokers

Author: Forex Fraud Analyst Team

Articles by the author →

Latest News

Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

You better watch out, you better not cry, Scam-a Claus is coming to town

What is Happening in the World of Forex Fraud: Six Stories that May Amuse

Global Fraud Roundup: What’s hot in the world of forex fraud mitigation

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Did you avoid having a Cyber-Crooked Christmas Conman adventure?

Scam Alert: Here are the “Top 10 Scams” for 2015 according to the experts

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Forex Ponzi schemes are still thriving in America! Are you a victim?

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts