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Daily fraud update: 25th February

Published: February, 2020.

Major Canadian regulator warns of LeadingPips scam A leading regulator in Canada has warned that Canadian traders could be at risk of being defrauded by an alleged scam involving a broker. The Nova Scotia Securities Commission (NSSC), which operates ...

Daily fraud update: 24th February

Published: February, 2020.

Senior TFS-ICAP figures fight back in fraud case Two senior figures from the company TFS-ICAP who have been accused of carrying out fraud have responded to the allegations. The firm’s ex-Chief Executive Officer Ian Dibb and its ex-Head of Emerging ...

Daily fraud update: 21st February

Published: February, 2020.

FSB figure: it’s time to regulate crypto A senior figure from the US Financial Stability Board (FSB) has told finance ministers from around the world to improve their crypto regulation approaches. Randal K. Quarles, who serves both as the Chair ...

Daily fraud update: 20th February

Published: February, 2020.

Industry issues warning after Peirce’s intervention The cryptocurrency industry has responded to the “safe harbour” intervention made recently by a figure from a major US regulator. Hester Peirce, who serves as a commissioner of the US ...

Daily fraud update: 19th February

Published: February, 2020.

Mike Bloomberg suggests regulatory framework for crypto Mike Bloomberg, the billionaire candidate for the US Democratic presidential nomination, has announced his policies on cryptocurrency. Bloomberg, who has only just recently entered the race ...

Daily fraud update: 18th February

Published: February, 2020.

Nigerian regulator reveals amount of confiscated Ponzi-related assets A regulator in Nigeria has confiscated assets worth a significant sum of money which it says has come from Ponzi schemes. The Nigerian Securities and Exchange Commission (SEC), ...

EURJPY Daily – Sellers in control

Published: February, 2020.

Written by Theunis Kruger, FX Trainer at FXTM The EURJPY currency pair, on the D1 time-frame, was in an uptrend until January 16 when a higher top was recorded at 122.872. Supply overwhelmed demand and the upward momentum was negated. A closer ...

Daily fraud update: 17th February

Published: February, 2020.

Charges made in Colorado Ponzi scheme case A woman from the US state of Colorado has been charged over claims that she set up and made money from a forex Ponzi scheme. Breonna Clark, who ran a firm called Venture Capital Investments (VCI), has been ...

Daily fraud update: 14th February

Published: February, 2020.

Alleged Indian foreign exchange fraud busted A large-scale case of alleged forex fraud in India appears to have been busted by police in the local area. Police in Mumbai are believed to have uncovered the alleged scam during an investigation. The ...

EURUSD reached the lowest level since October 2019

Published: February, 2020.

Author – Bilal Jafar The EURUSD on the 4-hour timeframe remains under extreme selling pressure as the currency pair reached 1.08847, a level not seen since October 2019. The pair dipped below the key level of 1.09000 on February 12 and registered ...

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Latest News

Daily fraud update: 25th February

Daily fraud update: 24th February

Daily fraud update: 21st February

Daily fraud update: 20th February

Daily fraud update: 19th February

Daily fraud update: 18th February

EURJPY Daily – Sellers in control

Daily fraud update: 17th February

Daily fraud update: 14th February

EURUSD reached the lowest level since October 2019

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 25th February

Daily fraud update: 24th February

Daily fraud update: 21st February

Daily fraud update: 20th February

Daily fraud update: 19th February

Daily fraud update: 18th February

EURJPY Daily – Sellers in control

Daily fraud update: 17th February

Daily fraud update: 14th February

EURUSD reached the lowest level since October 2019

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts