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Daily fraud update: 16th June

Published: June, 2020.

Coinflux founder pleads guilty in fraud claims The founder of a bitcoin exchange has pleaded guilty over claims that he participated in an online auction fraud. According to press reports, Vlad-Călin Nistor, who set up the now-defunct exchange ...

Daily fraud update: 15th June

Published: June, 2020.

UK court dismisses case over Ikon and Hantec A judge in the UK has announced that a lawsuit against two foreign exchange firms has been kicked out of court. The breach of contract lawsuits brought against the two brokers, Ikon Finance and Hantec ...

Daily fraud update: 12th June

Published: June, 2020.

CFTC secures fines in alleged church forex fraud case A man who admitted defrauding members of his church and wider community has been told by a US court that he must pay back $890,000. Brett G. Hartshorn, from Sarasota in the US state of Florida, ...

Daily fraud update: 11th June

Published: June, 2020.

VaultAge investors head to court Investors in a South African cryptocurrency scheme have announced that they will launch court proceedings against its founder. Those who invested in VaultAge made the move after they attempted to get money back from ...

Daily fraud update: 10th June

Published: June, 2020.

CFTC tells British forex firm to pay up A US regulator has engaged in a transatlantic battle with a British forex firm over allegations of fraud. The Commodity Futures Trading Commission (CFTC) has gone after Gain Capital UK Limited, which, it ...

Gold Market Daily – Bears calling the shots

Published: June, 2020.

Written on 09/06/2020 by Theunis Kruger, FX Trainer at FXTM Gold on the D1 time-frame was in an extended uptrend until May the 18th when a higher top was recorded at 1765.08. Supply pressure increased after that level and the market started moving ...

Daily fraud update: 9th June

Published: June, 2020.

Chinese crypto traders facing freezes and crackdowns A group of cryptocurrency traders in China say that they are facing bank account freezes. The traders affected are those using over-the-counter services, which are the primary way of acquiring ...

Daily fraud update: 8th June

Published: June, 2020.

SEC in asset freeze over alleged crypto fraud A leading US regulator has received an asset freeze on a pair of firms accused of carrying out crypto fraud – and on the people allegedly behind it. The Securities and Exchange Commission (SEC) said ...

Daily fraud update: 5th June

Published: June, 2020.

Local Canadian regulator warns traders against forex broker : A regional regulator in Canada has warned against the use of a forex brokerage which it claims does not have the appropriate permissions to trade. The Manitoba Securities Commission, ...

Daily fraud update: 4th June

Published: June, 2020.

Security warnings after Coinbase crashes again : A number of traders in the crypto sphere have warned others off using the exchange Coinbase after it experienced yet more downtime. In a series of official statements posted early on Tuesday in 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.

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Latest News

Daily fraud update: 16th June

Daily fraud update: 15th June

Daily fraud update: 12th June

Daily fraud update: 11th June

Daily fraud update: 10th June

Gold Market Daily – Bears calling the shots

Daily fraud update: 9th June

Daily fraud update: 8th June

Daily fraud update: 5th June

Daily fraud update: 4th June

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 16th June

Daily fraud update: 15th June

Daily fraud update: 12th June

Daily fraud update: 11th June

Daily fraud update: 10th June

Gold Market Daily – Bears calling the shots

Daily fraud update: 9th June

Daily fraud update: 8th June

Daily fraud update: 5th June

Daily fraud update: 4th June

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts