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Daily fraud update: 9th March

Published: March, 2020.

Alleged US forex scammer pleads guilty over long-running claims A man from the US has pleaded guilty to accusations that he carried out a large-scale scam against a group of investors. Kevin Perry, who is 22 years old and is from the US state of ...

Daily fraud update: 6th March

Published: March, 2020.

South Korea approves crypto trading bill A new law has been passed in South Korea which looks set to approve and regulate the trading of cryptocurrencies – a move which could help combat fraud there. The new law was passed by the National Assembly ...

Daily fraud update: 5th March

Published: March, 2020.

Swedish government urges investigation into alleged fraud The government of Sweden has responded after accusations emerged of a bitcoin fraud scheme which targeted a wide range of victims in the country and elsewhere. According to the cryptocurrency ...

Daily fraud update: 4th March

Published: March, 2020.

ICO lawsuit against US rapper dismissed in court A lawsuit against a rapper from the US has been dismissed in court by a judge. The lawsuit against T.I., whose real name is Clifford Harris Jr., had been accused of carrying out securities fraud by ...

Daily fraud update: 3rd March

Published: March, 2020.

Crypto investor’s attacker sent to jail A man who carried out an assault against a famous cryptocurrency YouTuber has been sentenced to a decade in prison. The man, who is 50 years old, appeared before a court in the South Korean capital city of ...

EURJPY Daily Sellers in Control – a Retrospective Discussion

Published: March, 2020.

On February 17 a situation was deliberated where the EURJPY currency pair was in the early stage of a new downtrend with a short position triggered and reached its first target. It is important to emphasize the fact that after a possible set-up is ...

Daily fraud update: 2nd March

Published: March, 2020.

OneCoin victims let defendants off the hook Two victims of the OneCoin fraud have announced that they will be withdrawing their claims against two senior figures who were allegedly involved in the now-infamous crypto scam. Sebastian Greenwood, who ...

Daily fraud update: 28th February

Published: February, 2020.

Hello and welcome to your daily foreign exchange and cryptocurrency fraud news update. Report: crypto and “threat finance” issues are rising in Latin America Issues around so-called “threat finance” in Latin America have been linked ...

Daily fraud update: 27th February

Published: February, 2020.

US court convicts ex-Microsoft worker over allegations A man who used to work for the technology firm Microsoft has been convicted of a wide variety of felonies, it has been confirmed. The US District Court in Seattle has convicted Volodymyr ...

Daily fraud update: 26th February

Published: February, 2020.

Shamed forex broker Kelvin Wood appeals prison sentence A foreign exchange broker who was put in prison over allegations that he operated a Ponzi scheme is looking to appeal his sentence. Kelvin Wood has been given a prison term of six and a quarter ...

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: 9th March

Daily fraud update: 6th March

Daily fraud update: 5th March

Daily fraud update: 4th March

Daily fraud update: 3rd March

EURJPY Daily Sellers in Control – a Retrospective Discussion

Daily fraud update: 2nd March

Daily fraud update: 28th February

Daily fraud update: 27th February

Daily fraud update: 26th February

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 9th March

Daily fraud update: 6th March

Daily fraud update: 5th March

Daily fraud update: 4th March

Daily fraud update: 3rd March

EURJPY Daily Sellers in Control – a Retrospective Discussion

Daily fraud update: 2nd March

Daily fraud update: 28th February

Daily fraud update: 27th February

Daily fraud update: 26th February

Forex Fraud Certified Brokers

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