News - ForexFraud.com

Latest News

Is this the Biggest Scam Operation in the World?

Published: May, 2023.

Global network estimated to have scammed $1bn from victims Shadowy network set up like a multinational corporation These are the ways they take advantage of unsuspecting investors A global scam operation overseen by the mysterious Milton group is ...

Martin Lewis Fans Targeted in Bitcoin Scam

Published: April, 2023.

Surge in number of reported email scams Well-known celebrity Martin Lewis used as a prop by scammers More than 1,000 reports of attempted scams reported in just three days Consumer champion Martin Lewis has long campaigned against the risk of fraud, ...

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

Published: April, 2023.

Trades in non-fungible tokens (NFT) come into the spotlight Reports suggest artificial trading activity is taking place The scheme aims to keep prices high and lure in new unsuspecting bidders The fastest-growing NFT marketplace Blur has come into ...

iEarn Bot – One of the Largest Scams to Date Unravels

Published: March, 2023.

Thousands left with huge losses after investing in iEarn Bot scam. Platform had a global client base and used high-profile names to gain trust. Millions syphoned off in what could be one of the largest scams ever seen. Experts investigating crypto ...

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Published: March, 2023.

Crypto exchange Binance stops accepting deposits made in British pounds. Withdrawals in sterling will cease on 22 May 2023. Pressure from regulators identified for payment options being reined in. The world’s largest cryptocurrency exchange ...

Football Star jailed for Defrauding Friends and his Church

Published: March, 2023.

City of London police found former Premier League footballer Richard Rufus to be operating a £15m scam. Rufus leveraged off his reputation and celebrity links. Family members, friends, and members of his church lost life savings to Rufus, who ...

Unauthorised and Scam Forex Brokers for March 2023

Published: March, 2023.

Unauthorised and scam brokers are more common than you might think, and they are often very convincing. Traders can get taken in because the platforms are often very professional and may brazenly state that they are licensed and authorised, even ...

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Published: February, 2023.

A new scheme that aims to compensate victims of fraud might not deliver on its promises. Conflicts of interest could leave Payment Systems Regulator (PSR) delivering half-hearted reforms. UK MPs and lawmakers push back on the finance ...

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

Published: February, 2023.

Deutsche Bank claims to have tightened up procedures and replaced staff, but the ‘Project Teal’ review looks set to expose a range of underhand dealings. With clients taking the bank to the High Court and millions already paid out in ...

FCA Steps Up Campaign Against Online Scammers

Published: February, 2023.

Misleading Facebook, TikTok, Twitter, YouTube, and Instagram ads are targeted by FCA Fin-fluencers and social media platforms found to be targeting younger investors FCA is ‘throwing the book’ at rogue social media operators and big internet ...

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.

Archives: News

Latest News

Is this the Biggest Scam Operation in the World?

Martin Lewis Fans Targeted in Bitcoin Scam

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

iEarn Bot – One of the Largest Scams to Date Unravels

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Football Star jailed for Defrauding Friends and his Church

Unauthorised and Scam Forex Brokers for March 2023

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

Forex Fraud Certified Brokers

Archives: News

Latest News

Is this the Biggest Scam Operation in the World?

Martin Lewis Fans Targeted in Bitcoin Scam

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

iEarn Bot – One of the Largest Scams to Date Unravels

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Football Star jailed for Defrauding Friends and his Church

Unauthorised and Scam Forex Brokers for March 2023

Lawmakers Criticise Finance Industry’s Obstacles to Making Fraud Refunds Easier

Deutsche Bank Forex Mis-Selling Probe Reveals Years of ‘Bad Faith’ Toward Clients

FCA Steps Up Campaign Against Online Scammers

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts