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Daily Fraud Update: 20th March

Published: March, 2020.

Responses pour in over alleged Canfield fraud The crypto social media community has been reacting with horror and disbelief over the news that Jacob Canfield, who was a leading trading analyst, has been accused of crypto fraud. Canfield stands ...

Daily fraud update: 19th March

Published: March, 2020.

CFTC, INTERPOL joins chorus of those warning of Covid scams A major American regulator has joined the chorus of global financial industry authority figures warning traders and investors to be on the lookout against scams during the coronavirus ...

Daily fraud update: 18th March

Published: March, 2020.

Hello and welcome to your daily foreign exchange and cryptocurrency fraud news update. Bank in Mozambique investigated over alleged fraud A bank in the sub-Saharan African country of Mozambique has been referred to law enforcement officials ...

Daily fraud update: 17th March

Published: March, 2020.

Toyota reveals new product for blockchain fraud space Car manufacturer Toyota has announced an all-new product for the blockchain world. It revealed last year that it would set up a blockchain research area of business operations called the Toyota ...

USDCHF Daily – Bearish momentum building

Published: March, 2020.

Written by Theunis Kruger, FX Trainer at FXTM The USDCHF currency pair, on the D1 time-frame, made a short upward move until 29th February when a higher top was recorded at 0.98481. Bears found the price attractive at that level and supply ...

Daily fraud update: 16th March

Published: March, 2020.

Somalian politicians affected by alleged foreign exchange fraud A group of politicians and other senior officials in the sub-Saharan African country of Somalia are believed to have fallen victim to a case of alleged forex fraud. It is understood ...

Daily fraud update: 13th March

Published: March, 2020.

FCA warns over crypto-related coronavirus scams The coronavirus even managed to infiltrate the crypto scam news headlines this week after a British regulator warned that fraudsters may use the opportunity to tap into vulnerabilities. The Financial ...

Daily fraud update: 12th March

Published: March, 2020.

French banking giant “blocks” Coinbase access A major bank in France has been accused of blocking access to a leading cryptocurrency exchange. Press reports suggest that BNP Paribas, which is a well-known sight on the high streets in France, is ...

Daily fraud update: 11th March

Published: March, 2020.

Man charged in UAE court over alleged fraud has charges dropped A man who was charged in a court in the United Arab Emirates with bitcoin fraud has seen his charges dropped. The man, who has not been named, had been involved in the legal tussle for ...

Daily fraud update: 10th March

Published: March, 2020.

Estonian crypto exchange hit with accusations over hacking A cryptocurrency exchange based in the Baltic nation of Estonia has become embroiled in a row over its handling of a hacking case. Crex24 has been accused of hiding information about 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: 20th March

Daily fraud update: 19th March

Daily fraud update: 18th March

Daily fraud update: 17th March

USDCHF Daily – Bearish momentum building

Daily fraud update: 16th March

Daily fraud update: 13th March

Daily fraud update: 12th March

Daily fraud update: 11th March

Daily fraud update: 10th March

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily Fraud Update: 20th March

Daily fraud update: 19th March

Daily fraud update: 18th March

Daily fraud update: 17th March

USDCHF Daily – Bearish momentum building

Daily fraud update: 16th March

Daily fraud update: 13th March

Daily fraud update: 12th March

Daily fraud update: 11th March

Daily fraud update: 10th 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