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Latest News

New Zealand’s regulator flags up alleged “scam” forex broker

Published: July, 2019.

A regulator in New Zealand has told consumers to be on their guard against a financial broker based in the Asian country of Indonesia. The Financial Markets Authority (FMA), which is responsible for regulating the country’s financial services ...

Multi-sector investor arrested in mystery forex probe

Published: July, 2019.

A man who has invested in many different sectors including foreign exchange has been arrested under mysterious circumstances. Andrew Skeene’s primary field of business was the marketing of investments in teak plantations in Brazil, and he operated ...

CFTC attacks social media scams and Oasis Global FX Ponzi scheme

Published: July, 2019.

The Commodities Futures Trading Commission (CFTC) of the U.S. was in the news recently, pounding away on social media scam activities and then being ordered to appear in court in person to prosecute a $75 million Ponzi scheme, allegedly perpetrated ...

South African crypto scheme shuts up shop over fraud claims

Published: July, 2019.

A once-popular investment vehicle in South Africa has closed its doors after claims that the organisation may in fact be a front for fraud. Bitcoin Wallet, which was based in the city of Ladysmith in KwaZulu-Natal, has long since been a destination ...

UK’s FCA continues crackdown on CFDs – Next target: Cryptocurrencies

Published: July, 2019.

In a matter of two days, the Financial Conduct Authority (FCA), the UK’s regulatory watchdog, has published two press releases, back to back, which lower the boom on Contracts for Difference (CFDs) and seek to produce evidence for applying future ...

AUDUSD and NZDUSD holding onto intermediate-term bull themes

Published: July, 2019.

Both the AUDUSD and NZDUSD currency pairs have shifted to intermediate-term bull themes in late June/ early July, pushing through notable resistance levels This has been driven by a combination of lower US yields, weakening the US Dollar and a ...

US Crypto fraudster is fined and sent to prison

Published: July, 2019.

A man from the US who defrauded cryptocurrency investors to the tune of over a million US dollars has been sentenced to 86 months in prison. Blake Kantor, who operated a scheme called “ATM Coin”, was found to have brought in so-called ...

Inaugural V20 Summit attendees commit to collaborate with regulators

Published: July, 2019.

The first inaugural V20 Summit has concluded with all attendees committed to working with regulators to implement FATF guidelines, as feasibly possible and to work on solutions for areas that are not so easily accommodated by existing technology. ...

USDJPY upside correction threat, but USDCAD extends bear trend

Published: July, 2019.

USDJPY currency pair has rebounded with the broader, global asset class bias back towards a “risk on” feel. This is alongside a slight shift to a less dovish tone from Fed speakers over the past week, helping the US Dollar slighting higher. A ...

Crypto Execs call V20 Summit to discuss FATF solutions with G20 group

Published: June, 2019.

In our last article on this topic, we highlighted the oncoming battle that was brewing, as the regulatory establishment in one concerted effort was about to wage war against the anonymity feature of cryptos and blockchain technology. The Financial ...

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

New Zealand’s regulator flags up alleged “scam” forex broker

Multi-sector investor arrested in mystery forex probe

CFTC attacks social media scams and Oasis Global FX Ponzi scheme

South African crypto scheme shuts up shop over fraud claims

UK’s FCA continues crackdown on CFDs – Next target: Cryptocurrencies

AUDUSD and NZDUSD holding onto intermediate-term bull themes

US Crypto fraudster is fined and sent to prison

Inaugural V20 Summit attendees commit to collaborate with regulators

USDJPY upside correction threat, but USDCAD extends bear trend

Crypto Execs call V20 Summit to discuss FATF solutions with G20 group

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