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Daily fraud update: 2nd April

Published: April, 2020.

Image of Bill Gates used in alleged scam An incident involving the unauthorised use of the image of Microsoft founder Bill Gates has taken place on the video sharing site YouTube. The famous figure had his image used when a significant number of ...

Daily fraud update: 1st April

Published: April, 2020.

Binance back in spotlight as lawsuit filed The cryptocurrency exchange Binance was back in the crypto media spotlight this week after someone who claimed to be a community moderator there took the firm to court. Steven Reynolds, who claims that he ...

Daily fraud update: 31st March

Published: March, 2020.

Fears over “scam” Google Chrome extensions An incident of alleged fraud relating to a Google Chrome extension has come to light. A woman who posted online about the supposed fraud claimed she they lost almost 15,000 XRP tokens, which is the ...

USDJPY Daily – Buyers might be gaining the upper hand

Published: March, 2020.

Written by Theunis Kruger, FX Trainer at FXTM The USDJPY currency pair, on the D1 time-frame, made a brief descending interchange until March 9 when a lower bottom was recorded at 101.178. Buyers made their move at that level and demand overcame ...

Daily fraud update: 30th March

Published: March, 2020.

Binance carries on with controversial FTX delisting One of the world’s most famous cryptocurrency exchanges, Binance, has announced that it will take all of its FTX leveraged tokens off its lists due to market volatility related to coronavirus. ...

Daily fraud update: 27th March

Published: March, 2020.

California governor refers to bitcoin fraud in speech The governor of the US state of California has made reference to bitcoin scams in a speech about the ongoing coronavirus crisis. Gavin Newsom, a member of the Democratic Party who has served the ...

Daily fraud update: 26th March

Published: March, 2020.

Texas regulator joins coronavirus warning chorus A leading regulator in Texas has added its voice to the growing chorus of global regulators warning against the increased risks of fraud in the age of the coronavirus pandemic. The Texas State ...

Daily fraud update: 25th March

Published: March, 2020.

Blockchain firm announces new partnership A leading firm in the blockchain analytics space has announced that it will work alongside an exchange to develop its new compliance and KYC processes. Chainalysis, which is known for being a major ...

Daily fraud update- 24th March

Published: March, 2020.

Garlinghouse targeted in Youtube scam A scam video which features a fake version of Ripple CEO Brad Garlinghouse has been noted. The video is believed to be associated with a scam designed to extract cash from those who think that they are investing ...

Daily fraud update: 23rd March

Published: March, 2020.

SEC intervenes over Meta 1 Coin sales A major US regulator has announced that it will step in to freeze assets related to an alleged crypto scam in the country. The Securities and Exchange Commission (SEC) will bring a halt to the scheme, which is ...

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Archives: News

Latest News

Daily fraud update: 2nd April

Daily fraud update: 1st April

Daily fraud update: 31st March

USDJPY Daily – Buyers might be gaining the upper hand

Daily fraud update: 30th March

Daily fraud update: 27th March

Daily fraud update: 26th March

Daily fraud update: 25th March

Daily fraud update- 24th March

Daily fraud update: 23rd March

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 2nd April

Daily fraud update: 1st April

Daily fraud update: 31st March

USDJPY Daily – Buyers might be gaining the upper hand

Daily fraud update: 30th March

Daily fraud update: 27th March

Daily fraud update: 26th March

Daily fraud update: 25th March

Daily fraud update- 24th March

Daily fraud update: 23rd March

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts