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

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Published: May, 2019.

*Originally published on 29/05/2019 A major Australian regulator has warned investors away from the alleged OneCoin scam, which has seen allegations of serious cryptocurrency fraud levelled against it. In a statement posted on its website, the ...

Australian cryptocurrencies fraud levels rise 190%

Published: May, 2019.

Australian cryptocurrency traders are being warned to remain on their guard against potential crypto scammers after a new report revealed that an almost 200% rise in the number of reported cases of fraud had occurred. A report from the Australian ...

Search engine giant blocks ads over cryptocurrencies fraud worries

Published: March, 2019.

A major global search engine has announced that it has blocked more than five million proposed adverts relating to cryptocurrencies in 2018 alone. Bing, which is owned by the corporation Microsoft, said that it made the decision on the basis of ...

Fraudster pleads guilty to conning clients out of $7 million

Published: March, 2019.

A New Zealand man who ran a supposed foreign exchange investment scheme which turned out to be a Ponzi scheme has admitted to a series of charges. Kelvin Clive Wood, who is 69 years old, submitted his guilty plea on March 20th during a hearing at ...

Cryptocurrencies security firm wins multi-million dollar investment

Published: February, 2019.

A crypto and blockchain security firm known for releasing incisive reports into fraud in the crypto markets has announced it has secured $15 million in investment. CipherTrace, which was set up in 2015 and counts a number of cryptocurrency experts ...

Senior FBI investigator shares views on cryptocurrencies fraud risk

Published: February, 2019.

A leading investigator has weighed in on the risks of fraud associated with initial coin offerings (ICOs) claiming that investors should “only invest what they can afford to lose”. Steven M. D’Antuono, Section Chief of the FBI’s Financial ...

American Regulator Charges Man over Alleged Forex Markets Scam

Published: February, 2019.

A regulator in the US has launched court proceedings against a man who is alleged to have scammed over 140 people in a foreign exchange trading scheme. The Commodity Futures Trading Commission (CFTC) organised an enforcement action to place a ...

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Published: February, 2019.

A group of people in Turkey who are alleged to have stolen in excess of $2 million US dollars from a crypto firm have been taken into custody. A total of 24 people were arrested as part of the raids, which took place at the same time across Turkey. ...

Cryptocurrencies exchanges are main destination for hackers, says American report

Published: February, 2019.

Crypto exchanges are the number one most vulnerable destination for internet hackers looking to exploit weak nodes in cyber systems, a report from a major American research firm has found. According to Carbon Black Inc, which has published its ...

Cryptocurrencies investor sues provider over allegedly scam token

Published: February, 2019.

A crypto trader is taking an investment company in the US to court over claims that their “misrepresentations and omissions” led him to lose out in the markets. Lijun Sun, who is Chinese and lives in the US state of California, says that he has ...

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

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Australian cryptocurrencies fraud levels rise 190%

Search engine giant blocks ads over cryptocurrencies fraud worries

Fraudster pleads guilty to conning clients out of $7 million

Cryptocurrencies security firm wins multi-million dollar investment

Senior FBI investigator shares views on cryptocurrencies fraud risk

American Regulator Charges Man over Alleged Forex Markets Scam

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Cryptocurrencies exchanges are main destination for hackers, says American report

Cryptocurrencies investor sues provider over allegedly scam token

Forex Fraud Certified Brokers

Author: Justin Freeman

Articles by the author →

Latest News

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Australian cryptocurrencies fraud levels rise 190%

Search engine giant blocks ads over cryptocurrencies fraud worries

Fraudster pleads guilty to conning clients out of $7 million

Cryptocurrencies security firm wins multi-million dollar investment

Senior FBI investigator shares views on cryptocurrencies fraud risk

American Regulator Charges Man over Alleged Forex Markets Scam

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Cryptocurrencies exchanges are main destination for hackers, says American report

Cryptocurrencies investor sues provider over allegedly scam token

Forex Fraud Certified Brokers

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