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Daily fraud update: 3rd June

Published: June, 2020.

Judgement reached in case against New York man : A man who stands accused of carrying out foreign exchange fraud has been told he must pay a significant amount in judgement costs. Eyal Alper, who is from Irvington in New York state, had been pursued ...

Daily fraud update: 2nd June

Published: June, 2020.

British Land Registry considers blockchain for anti-fraud use : A major institution of the British government has announced that it is debating using blockchain as a way of tackling fraud. HM Land Registry, which is responsible for compiling records ...

Daily fraud update: 1st June

Published: June, 2020.

Man arrested over money laundering allegations : A man from Ukraine who was taken into custody in New York last year has been told he will face charges relating to money laundering. Vitalii Antonenko was first taken into custody in March of last ...

Daily fraud update: 29th May

Published: May, 2020.

Hello and welcome to your daily foreign exchange and cryptocurrency fraud news update. Fears that accused South African fraudster is now on the run. There are fears that a man from South Africa who stands accused of carrying out a large-scale crypto ...

Daily fraud update: 28th May

Published: May, 2020.

Fraud accusations slung on Twitter in Craig Wright case Two crypto entrepreneurs have been the target of scam claims this week. The first, Craig Wright, is presently in the middle of a court case with the relatives of a former business partner. ...

Analysing recent losses on the ASX 200 – what does this mean for traders?

Published: May, 2020.

Written by Chris C. The last eight months of trading on the S&P/ASX 200, the stock market index that provides the most accurate representation of the Australian economy, is a clear indication of the challenges that traders face daily. In several ...

Daily fraud update: 27th May

Published: May, 2020.

Facebook clarifies crypto fraud protections – and reveals new name Facebook has made some significant updates to its proposed cryptocurrency scheme – including some clarifications about its fraud protection system. The social media giant’s ...

GBPUSD Daily – Negative sentiment prevailing

Published: May, 2020.

Written on 25/05/2020 by Theunis Kruger, FX Trainer at FXTM The GBPUSD currency pair, on the D1 time-frame, was in an uptrend until April the 14th when a higher top was recorded at 1.26471. The bears found the price attractive and supply overcame ...

Daily fraud update: 26th May

Published: May, 2020.

Craig Wright labelled a fraud – again A man who claims to be the anonymous founder of Bitcoin has found himself in hot water over the claims once again. Craig Wright’s many claims to be Satoshi Nakamoto have been criticised over the years. ...

Daily fraud update: 25th May

Published: May, 2020.

Iran hints at new policy on crypto mining The Iranian president Hassan Rouhani has appeared to suggest that a new approach to crypto mining might be required in the country. The crypto industry press said that the comments were made during a meeting ...

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.

Archives: News

Latest News

Daily fraud update: 3rd June

Daily fraud update: 2nd June

Daily fraud update: 1st June

Daily fraud update: 29th May

Daily fraud update: 28th May

Analysing recent losses on the ASX 200 – what does this mean for traders?

Daily fraud update: 27th May

GBPUSD Daily – Negative sentiment prevailing

Daily fraud update: 26th May

Daily fraud update: 25th May

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 3rd June

Daily fraud update: 2nd June

Daily fraud update: 1st June

Daily fraud update: 29th May

Daily fraud update: 28th May

Analysing recent losses on the ASX 200 – what does this mean for traders?

Daily fraud update: 27th May

GBPUSD Daily – Negative sentiment prevailing

Daily fraud update: 26th May

Daily fraud update: 25th May

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts