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

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Published: November, 2018.

A law enforcement task force based in the US state of California has described the practice of SIM swapping as its “highest priority” when it looks to combat cryptocurrencies fraud. REACT, which stands for Regional Enforcement Allied Computer ...

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

Published: November, 2018.

Eight people have been taken into custody in the Japanese capital city of Tokyo following accusations that they were involved in a cryptocurrency pyramid scheme. News reports which broke in Japan on Wednesday indicate that the alleged pyramid scheme ...

South Koreans arrested over cryptocurrency malware claims

Published: November, 2018.

Five people from South Korea have been taken into custody following claims that they placed cryptocurrency malware on the computers of thousands of people. The malicious software, which is believed to be related to crypto mining, is said to have ...

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Published: November, 2018.

Warnings have been released this week after a cryptocurrency scam involving the hacking of Twitter accounts was spotted on the social media site. Forex fraudsters hacked the account of Britain-based film company Pathe Films as well as ...

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

Published: October, 2018.

Three British men who stood accused of forex fraud as part of the so-called “Forex Cartel” were found not guilty on Friday. The three were Chris Ashton, who formerly worked at Barclays, Rohan Ramchandani, from Citigroup, and Richard Usher, from ...

New Zealand Regulator Brings Forex Fraud Case

Published: October, 2018.

A major regulator in New Zealand has brought allegations of foreign exchange fraud against a man who they claim scammed millions of dollars out of traders. The New Zealand Serious Fraud Office, or SFO, claims that Kelvin Clive Wood ran a forex ...

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Published: October, 2018.

A former director of a major US regulator has spoken out about how he thinks the cryptocurrency markets can be effectively regulated to prevent scams and fraud. Gary Gensler, who served as chairman of the Commodity Futures Trading Commission (CFTC) ...

Dollar creeps up as Fed minutes set to hit forex news

Published: October, 2018.

The US dollar appears to be returning to its previous position as a safe haven as it saw two consecutive days of welcome rises. The development came after some Wall Street indices went up by over 2% yesterday – leading to increased confidence in ...

Yet another cryptocurrency fraud closed down in India

Published: October, 2018.

Another crypto fraud scheme in India has been closed down by local law enforcement authorities after its founder went on the run for almost a year. Kashh Coin, which attracted several complaints from traders who claimed to have lost significant ...

Major credit card firm faces investigation over forex claims

Published: September, 2018.

A leading global credit card provider is believed to be under investigation by American law enforcement over claims that it raised exchange rates on some of its forex transactions without informing customers. American Express, which is one of 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

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

South Koreans arrested over cryptocurrency malware claims

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

New Zealand Regulator Brings Forex Fraud Case

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Dollar creeps up as Fed minutes set to hit forex news

Yet another cryptocurrency fraud closed down in India

Major credit card firm faces investigation over forex claims

Forex Fraud Certified Brokers

Author: Justin Freeman

Articles by the author →

Latest News

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

South Koreans arrested over cryptocurrency malware claims

Warning after Cryptocurrency Scam Involving “Fake Elon Musk”

Plaintiffs seek testimony from acquitted traders as forex cases intertwine

New Zealand Regulator Brings Forex Fraud Case

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Dollar creeps up as Fed minutes set to hit forex news

Yet another cryptocurrency fraud closed down in India

Major credit card firm faces investigation over forex claims

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts