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Daily fraud update: 22nd May

Published: May, 2020.

Chinese police crack down on alleged crypto scam Police in China have discovered an alleged crypto scam being perpetrated by 12 individuals in the country. According to press reports, police in the country discovered the group, who were allegedly ...

Copy Trading

Published: May, 2020.

By FXTM Staff What is copy trading? Copy trading is simple — it allows you to trade by directly copying positions opened and managed by another suitable trader. You automatically copy everything that trader does in the market in real-time. That ...

Daily fraud update: 21st May

Published: May, 2020.

Elliptic announces extra support for crypto Elliptic, a firm specialiaing in risk management for cryptocurrency assets, has announced it has added almost 90 new assets to its list. The development means that Elliptic’s tool can now be used to ...

Daily fraud update: 20th May

Published: May, 2020.

Namibian men still under fraud investigation Two men from Namibia are still being investigated by authorities in the country over claims that they were involved in foreign exchange fraud. Michael Amushelelo and Gregory Beni Cloete are having their ...

Daily fraud update: 19th May

Published: May, 2020.

CFTC launches new action against alleged fraudster A man who allegedly operated foreign exchange scams under a wide range of different names has been targeted by a US regulator. Casper Mikkelsen, who allegedly engaged in a fraudulent scheme known as ...

Daily fraud update: 18th May

Published: May, 2020.

Crypto asset platform launches incentivised shift to DEX A crypto-supported synthetic asset platform has said that it will offer crypto worth more than $40,000 in prizes to some of its users. The offer comes as part of Synthetix’s attempts to ...

Daily fraud update: 15th May

Published: May, 2020.

Overstock aims to get rid of class action motion A firm in the US that has been accused of manipulating the market using its ‘digital dividend’ has appealed to a judge to have the case thrown out. Overstock, which is an e-commerce company, has ...

Daily fraud update: 14th May

Published: May, 2020.

Man accused of forex fraud reaches payment settlement A man who was accused of committing a foreign exchange scam by a US regulator has agreed a six-figure sum to pay as a settlement. As part of the agreement that was reached with the Commodity ...

Daily fraud update: 13th May

Published: May, 2020.

Nirav Modi case: allegations of conspiracy with forex manager A man who stands accused of using low-quality jewellery to carry out bank fraud is now also dealing with allegations of conspiring with a forex official at a bank. Nirav Modi is a ...

Crude Oil Daily – Bullish Activity on the rise

Published: May, 2020.

Written on 11/05/2020 by Theunis Kruger, FX Trainer at FXTM The price of Crude Oil, on the D1 time-frame, was in a lengthy downward spiral until April 21 when a lower bottom was recorded at 9.87. This extreme all-time low was too good for the bulls ...

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: 22nd May

Copy Trading

Daily fraud update: 21st May

Daily fraud update: 20th May

Daily fraud update: 19th May

Daily fraud update: 18th May

Daily fraud update: 15th May

Daily fraud update: 14th May

Daily fraud update: 13th May

Crude Oil Daily – Bullish Activity on the rise

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 22nd May

Copy Trading

Daily fraud update: 21st May

Daily fraud update: 20th May

Daily fraud update: 19th May

Daily fraud update: 18th May

Daily fraud update: 15th May

Daily fraud update: 14th May

Daily fraud update: 13th May

Crude Oil Daily – Bullish Activity on the rise

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts