Latest Market News and Article Insights

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Latest News

US Dollar Bull Theme Resurfacing

Published: April, 2015.

In our last report on ForexFraud.com here we looked at the key USD breakout levels for major spot rates, with The Market Chartist view for the underlying USD bull trends to extend. We now examine the longer-term targets for EURUSD, GBPUSD and ...

Fraud Update: Have operating risk factors increased in the forex industry?

Published: April, 2015.

The forex industry, more specifically retail forex brokers and their clients, has had to sustain several severe body blows over the past few years. Whether it was from new regulations, poor risk management practices within the banking sector, or ...

Key USD Breakout Parameters into Early April

Published: April, 2015.

In this report we will look at the key USD breakout levels for major spot rates (EURUSD, GBPUSD, AUDUSD and USDJPY). Breaks of these parameters will signal if the USD negative corrections, evident since the 18th March FOMC announcement are due ...

It’s Midnight, 24:00 GMT – Do you know where your forex funds are?

Published: March, 2015.

As previously written, cybercrime today is no longer a threat. It is an enormous reality that is growing at enormous rates. The latest warning comes in the form of a risk alert report, recently released by the Security and Exchange Commission (SEC), ...

Cybercrime costs are approaching $1 trillion as the Digital Age escalates

Published: March, 2015.

Wherever there is money involved, there is an opportunity for fraud, plain and simple. Crooks will find a way, and their task becomes much easier when technology and complexity can be leveraged to their advantage. The Internet has sparked the ...

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 ...

Beware of the “Clone Wars”, the latest rage in online fraud schemes

Published: February, 2015.

Much like the chicken and egg riddle, it is difficult to know which came first – hackers or the Internet? It is also difficult to attribute the shear abundance of hacking attempts taking place on a daily basis to just a bunch of restless geeks ...

Latest Billion Dollar Forex Fraud even fooled two doctors

Published: February, 2015.

A twist on a recent ad slogan might read, “Fraud comes at you fast!” Our high school English teacher may have preferred the use of “quickly”, but the message is what really counts – you must continue be ever vigilant and skeptical when it ...

ALERT: Broker fraud may be present if no CHF losses were reported

Published: January, 2015.

We are often comforted by the aphorism that, “A rising tide lifts all boats”, but when concerns of fraud are about, the reverse is true: “A receding tide reveals all rocks.” We can always be critical of the first quote if we do not have a ...

Swiss bankers deserve jail time for wreaking havoc on forex markets

Published: January, 2015.

Make no mistake about it, central bankers loath speculators, especially those within the foreign exchange market. The latest evidence of their disgust came when the Swiss National Bank (SNB) chose abruptly to remove its 3-yearold 1.20-peg to the ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% 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.

Latest Market News and Article Insights

Latest News

US Dollar Bull Theme Resurfacing

Fraud Update: Have operating risk factors increased in the forex industry?

Key USD Breakout Parameters into Early April

It’s Midnight, 24:00 GMT – Do you know where your forex funds are?

Cybercrime costs are approaching $1 trillion as the Digital Age escalates

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

Beware of the “Clone Wars”, the latest rage in online fraud schemes

Latest Billion Dollar Forex Fraud even fooled two doctors

ALERT: Broker fraud may be present if no CHF losses were reported

Swiss bankers deserve jail time for wreaking havoc on forex markets

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Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts