Latest Market News and Article Insights

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Latest News

Daily fraud update: 31st January

Published: January, 2020.

European authorities tackle crypto scam A range of authorities in Europe have taken members of a criminal gang into custody over claims that they were involved in a scam worth millions of dollars. The alleged scammers are accused of scamming over 80 ...

Daily fraud update: 30th January

Published: January, 2020.

Accused crypto firm continues operations despite criticism A cryptocurrency firm from the US state of Montana known as a “crypto mining farm” has continued to operate despite an order from the authorities for the firm to be shut. CryptoWatt ...

Daily fraud update: 29th January

Published: January, 2020.

Police in Russia open criminal investigation against alleged forex scammers The Russian police force has announced it will investigate a group of people which it accuses of being foreign exchange scammers running an illicit web-based trading ...

Daily fraud update: 28th January

Published: January, 2020.

Tokyo police arrest two men over alleged fraud Two men in the Japanese capital city of Tokyo have been taken into custody in the country following accusations that they carried out a bitcoin theft worth tens of millions of Japanese yen. The pair, ...

Daily fraud update: 27th January

Published: January, 2020.

Italian watchdog orders ban on access to brokers A major financial services watchdog in Italy has ordered internet service providers in the country to restrict access to a number of brokers. The move from the Commissione Nazionale per la ...

Daily fraud update: 24th January

Published: January, 2020.

CFTC aims for huge penalty on VOS A US regulator has come out swinging against a firm and individual who are accused of carrying out a large scale foreign exchange fraud. The Commodity Futures and Trading Commission (CFTC) said that it would seek ...

Daily fraud update: 23rd January

Published: January, 2020.

Nigerian woman in court over alleged forex fraud scam A woman from Nigeria has appeared in court over claims that she executed a plan for foreign exchange fraud. Prosper Onyekpe, who is aged 31, appeared in front of magistrates on Tuesday over ...

Daily fraud update: 22nd January

Published: January, 2020.

Canadian teen hit with SIM swap scam allegations A teenager from Canada has been accused of carrying out a scam which caused losses of around $50m. Samy Bensaci, from Montreal in the Canadian province of Quebec, is accused of executing the alleged ...

Daily fraud update: 21st January

Published: January, 2020.

Ex-NFL owner in court over crypto fraud allegations A man who used to be a minority owner in an American National Football League team has changed his plea to guilty in a case relating to crypto fraud. Reginald Fowler, who formerly was a part owner ...

Daily fraud update: 20th January

Published: January, 2020.

SEC warns investors over ICOs A major US regulator has told cryptocurrency investors that they must be careful when considering investing in initial coin offerings (ICOs). The Securities and Exchange Commission (SEC) issued an extended warning after ...

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.

Latest Market News and Article Insights

Latest News

Daily fraud update: 31st January

Daily fraud update: 30th January

Daily fraud update: 29th January

Daily fraud update: 28th January

Daily fraud update: 27th January

Daily fraud update: 24th January

Daily fraud update: 23rd January

Daily fraud update: 22nd January

Daily fraud update: 21st January

Daily fraud update: 20th January

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