Justin Freeman - ForexFraud.com

Justin is an active trader with more than 20-years’ industry experience of working for big banks and hedge funds. He has an inside knowledge of how the financial markets work, thanks to roles including trader on a $750m Event-Arbitrage desk and CRO and COO of hedge funds running a variety of strategies. From stat-arb and trend-following CTA to fixed-income relative value. Firm’s he has worked at include big banks like Citi, and prominent hedge funds including D. E. Shaw and Millennium Capital Management.

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Latest News

iEarn Bot – One of the Largest Scams to Date Unravels

Published: March, 2023.

Thousands left with huge losses after investing in iEarn Bot scam. Platform had a global client base and used high-profile names to gain trust. Millions syphoned off in what could be one of the largest scams ever seen. Experts investigating crypto ...

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Published: March, 2023.

Crypto exchange Binance stops accepting deposits made in British pounds. Withdrawals in sterling will cease on 22 May 2023. Pressure from regulators identified for payment options being reined in. The world’s largest cryptocurrency exchange ...

Football Star jailed for Defrauding Friends and his Church

Published: March, 2023.

City of London police found former Premier League footballer Richard Rufus to be operating a £15m scam. Rufus leveraged off his reputation and celebrity links. Family members, friends, and members of his church lost life savings to Rufus, who ...

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Published: February, 2023.

A new scheme that aims to compensate victims of fraud might not deliver on its promises. Conflicts of interest could leave Payment Systems Regulator (PSR) delivering half-hearted reforms. UK MPs and lawmakers push back on the finance ...

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

Published: February, 2023.

Deutsche Bank claims to have tightened up procedures and replaced staff, but the ‘Project Teal’ review looks set to expose a range of underhand dealings. With clients taking the bank to the High Court and millions already paid out in ...

FCA Steps Up Campaign Against Online Scammers

Published: February, 2023.

Misleading Facebook, TikTok, Twitter, YouTube, and Instagram ads are targeted by FCA Fin-fluencers and social media platforms found to be targeting younger investors FCA is ‘throwing the book’ at rogue social media operators and big internet ...

‘Pig Butchering’ Scam Targets the UK – But What is it?

Published: February, 2023.

Industrial scale ‘pig butchering’ scam targets UK and international investors Ruthless and brutal fraudsters are targeting those who wouldn’t normally be expected to fall for scams Authorities struggling to implement action to halt the rise of ...

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Published: January, 2023.

Churchgoers targeted by scammers posing as pastors A total of $28m fraudulently taken from largely immigrant community Promises of ‘financial freedom through God’ undone by the fact the project was a massive Ponzi scheme Deception, distraction, ...

Withdrawals at Binance Raise New Concerns

Published: January, 2023.

Crypto investors are withdrawing assets from Binance at an alarming rate The world’s largest cryptocurrency exchange has seen $12bn of assets leave the platform in 60 days. Investors are left wondering if the capital outflows represent a run on ...

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Published: December, 2022.

Charge sheet against SBF shows authorities are desperate to make some of them stick A combination of crypto-specific and mainstream offences is referenced Crypto might not be regulated, but that doesn’t mean SBF’s actions were legal To 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: Justin Freeman

Articles by the author →

Latest News

iEarn Bot – One of the Largest Scams to Date Unravels

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Football Star jailed for Defrauding Friends and his Church

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

‘Pig Butchering’ Scam Targets the UK – But What is it?

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Withdrawals at Binance Raise New Concerns

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Forex Fraud Certified Brokers

Author: Justin Freeman

Articles by the author →

Latest News

iEarn Bot – One of the Largest Scams to Date Unravels

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Football Star jailed for Defrauding Friends and his Church

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

‘Pig Butchering’ Scam Targets the UK – But What is it?

Phoney Pastors Caught Running $28m Church-Based Ponzi Scheme

Withdrawals at Binance Raise New Concerns

Charges Against SBF Shed Light On Approach Of A Potential Crypto Clampdown

Forex Fraud Certified Brokers

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