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Daily fraud update: 13th February

Published: February, 2020.

UK regulator warns traders against “clone fraud” A major financial regulator in the UK has warned traders to be careful after a case of suspected “clone fraud” was noticed in the markets. The Financial Conduct Authority (FCA) said that ...

Daily fraud update: 12th February

Published: February, 2020.

US regulator charges Ohio man with fraud A man from the US state of Ohio has been charged over claims that he carried out a fraud affecting around 150 investors. Michael W. Ackerman has been accused by regulator the Securities and Exchange ...

Daily fraud update: 11th February

Published: February, 2020.

Belgian regulator makes calls for crypto rule change A regulator in the European nation of Belgium has made a public call for the country’s government to change its laws in regard to cryptocurrency. It is understood that the country’s Financial ...

Daily fraud update: 10th February

Published: February, 2020.

US crypto payments service suspends bitcoin A cryptocurrency payments service based in the US state of New Hampshire has removed bitcoin from its system. In an unusual move, Anypay – which is based in the US state of New Hampshire – said that ...

Daily fraud update: 7th February

Published: February, 2020.

“Crypto Mom” regulator proposes safe harbour A senior regulator figure in the US known as “Crypto Mom” has suggested that the country set up a “safe harbour” policy for crypto start-ups. Hester Peirce, who is known for her supportive ...

Daily fraud update: 6th February

Published: February, 2020.

Bosses at Zima taken into custody Senior figures at a cryptocurrency firm called Zima Digital Assets have been taken into custody following their arrests. The two men, who are both from the US state of Arizona, were arrested last week and have since ...

Daily Fraud Update: 5th February

Published: February, 2020.

Elon Musk wades into Bitcoin fraud debate Entrepreneur Elon Musk has taken to Twitter to express his views on the topic of crypto fraud. Musk, who runs the innovative car firm Tesla as well as the company SpaceX, used the social networking site to ...

Daily fraud update: 4th February

Published: February, 2020.

FortuneJack CEO speaks of need for “fairness” The CEO of a crypto casino called FortuneJack has given an interview in which he outlined why “fairness” and a “good reputation” are essential for getting crypto users on side. Boris ...

EURUSD Daily – Bearish sentiment prevails

Published: February, 2020.

Daily fraud update: 3rd February

Published: February, 2020.

Crypto Capital co-founder: I won’t do a plea deal A man who co-founded a crypto firm and now stands accused of bank fraud has refused to sign a plea deal with prosecutors in the US. Reginald Fowler, who helped set up Crypto Capital, was taken into ...

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: 13th February

Daily fraud update: 12th February

Daily fraud update: 11th February

Daily fraud update: 10th February

Daily fraud update: 7th February

Daily fraud update: 6th February

Daily Fraud Update: 5th February

Daily fraud update: 4th February

EURUSD Daily – Bearish sentiment prevails

Daily fraud update: 3rd February

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 13th February

Daily fraud update: 12th February

Daily fraud update: 11th February

Daily fraud update: 10th February

Daily fraud update: 7th February

Daily fraud update: 6th February

Daily Fraud Update: 5th February

Daily fraud update: 4th February

EURUSD Daily – Bearish sentiment prevails

Daily fraud update: 3rd February

Forex Fraud Certified Brokers

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