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.

Articles by the author →

Latest News

Belgian regulator warns against “extremely widespread” cryptocurrencies clone fraud

Published: January, 2019.

A major European regulator has warned traders and investors to watch out for a specific type of “clone fraud” which it says is rising in prevalence. The FSMA, which is based in Belgium, said that it was seeing an increasing number of cases of ...

Cryptocurrency advocate flees US over claims of tax fraud

Published: January, 2019.

A leading advocate of cryptocurrencies has left the US and gone into exile on a boat after he was accused of tax-related crimes. John McAfee, who set up and later sold the McAfee antivirus software package, has long since been known as a proponent ...

Leading EU regulators give views on common standards for cryptocurrencies

Published: January, 2019.

Two major EU-wide regulation bodies have expressed their opinions on harmonising cryptocurrency regulation standards and cutting down on the risk of cryptocurrencies fraud. The European Banking Authority (EBA) and the European Securities and Markets ...

Kenyan authorities warn cryptocurrencies investors away from ICO

Published: January, 2019.

A major financial markets regulator in Kenya has warned investors to avoid an initial coin offering currently taking place in the country. The Capital Markets Authority (CMA) has said that the ICO being offered by Wiseman Talent Ventures, also known ...

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

Published: January, 2019.

Police in India have taken the suspected second in command of a complex cryptocurrency fraud scheme into custody. They say Rohit Kumar has been charged with a variety of different crimes. He is alleged to have committed cheating, criminal conspiracy ...

UK government backs more cryptocurrencies regulation following “Wild West” claims

Published: December, 2018.

The British government says that it is prepared to bestow full cryptocurrency regulation rights on to the Financial Conduct Authority (FCA) after a group of Members of Parliament claimed that the cryptocurrency sphere looked like the “Wild West” ...

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

Published: December, 2018.

A leading court in Greece has ruled that a man alleged to have operated a fraudulent and money laundering cryptocurrency exchange ought to be extradited to France. The Supreme Court of Greece said that Alexander Vinnik, who used to run BTC-e before ...

US Regulator Charges Forex Markets Trader with Fraud

Published: December, 2018.

A foreign exchange trader from near the US city of Chicago has been charged with fraud after it was alleged that he misappropriated investor funds. Dro Kholamian, who was described by the Commodity Futures Trading Commission (CFTC) as “a long-time ...

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Published: December, 2018.

Two high-profile public figures in the US were charged with cryptocurrency fraud on Thursday over their role in the promotion of initial coin offerings (ICOs). Famous boxer Floyd Mayweather Jr and DJ Khaled, who is a music producer, both posted on ...

Spanish authorities investigate cryptocurrencies investors in tax probe

Published: November, 2018.

A major Spanish government department has launched an investigation into thousands of crypto traders as part of a crackdown on tax evasion. The Ministry of Finance is believed to be looking at the records of 15,000 taxpayers with a history of ...

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

Belgian regulator warns against “extremely widespread” cryptocurrencies clone fraud

Cryptocurrency advocate flees US over claims of tax fraud

Leading EU regulators give views on common standards for cryptocurrencies

Kenyan authorities warn cryptocurrencies investors away from ICO

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

UK government backs more cryptocurrencies regulation following “Wild West” claims

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

US Regulator Charges Forex Markets Trader with Fraud

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Spanish authorities investigate cryptocurrencies investors in tax probe

Forex Fraud Certified Brokers

Author: Justin Freeman

Articles by the author →

Latest News

Belgian regulator warns against “extremely widespread” cryptocurrencies clone fraud

Cryptocurrency advocate flees US over claims of tax fraud

Leading EU regulators give views on common standards for cryptocurrencies

Kenyan authorities warn cryptocurrencies investors away from ICO

Indian police arrest suspected deputy leader of cryptocurrency fraud ring

UK government backs more cryptocurrencies regulation following “Wild West” claims

Major Greek Court Rules that Alleged Cryptocurrency Scammer Should be Extradited

US Regulator Charges Forex Markets Trader with Fraud

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Spanish authorities investigate cryptocurrencies investors in tax probe

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts