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Daily fraud update: 17th January

Published: January, 2020.

Receiver work comes to end in US fraud case A judge in the US has ordered a receiver in the case of a forex Ponzi scheme to stop work. On Thursday, US District Judge Michael Davis said that the work of the receiver – who was aiming to get back as ...

Daily fraud update- 16th January

Published: January, 2020.

Zimbabwean woman in court over forex case A woman from a major Zimbabwean city has found herself in court over accusations that she defrauded a prominent local musician. Simangani Gwemende, who is 45 years old and is from the Emganwini area of the ...

Daily fraud update: 15th January

Published: January, 2020.

Directors of closed-down Ugandan cryptocurrency firm end up charged Two directors of a cryptocurrency firm in Uganda which has since been closed down are facing charges from the authorities. DunamisCoin was an investment platform based around ...

HYCM Introduces New Referral Programme

Published: January, 2020.

Limassol, 13th January 2020 HYCM, an established global forex broker, has introduced a new referral programme to reward its clients who invite their friends to register and start trading with HYCM. One of the main benefits of the programme is that ...

Daily fraud update: 14th January

Published: January, 2020.

Fears after UK bank allegedly locks account Cryptocurrency users in the UK have expressed concerns after a major British bank was accused of locking the account of a client over a link to crypto. Lloyds Bank, which has been in existence for ...

Daily fraud update: 13th January

Published: January, 2020.

Kenyan man pulled off major forex fraud, says report A news report in Kenya has outlined how a man from the country allegedly managed to carry out a significant foreign exchange fraud. An article on the SDE news website in the country explains how ...

Daily fraud update: 10th January

Published: January, 2020.

Alleged forex fraudster “disappears” after Christmas Eve raid A man from Britain who allegedly raided the accounts of traders on Christmas Eve has disappeared. Gurvin Singh, who is from Plymouth and was studying medicine, is accused of having ...

Daily fraud update: 9th January

Published: January, 2020.

Crypto question added to US tax investigation forms A new question has appeared on a crucial form operated by a major tax revenue collection authority in the US. The Internal Revenue Service (IRS) has begun asking a question about crypto trading on ...

Daily fraud update: 8th January

Published: January, 2020.

TFS-ICAP alleged fraudsters will get extended deadline Two men who worked at a brokerage that stands accused of fraudulent foreign exchange options trading have been told that they have until mid-February to respond to a regulator’s allegations. ...

Daily fraud update: 7th January

Published: January, 2020.

Alleged fake crypto ad spam company highlighted in reports News reports focusing on a crypto firm that is allegedly fake in nature have been doing the rounds in the crypto community. Nexxzy, which claims to be a streaming software review service, ...

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.

Archives: News

Latest News

Daily fraud update: 17th January

Daily fraud update- 16th January

Daily fraud update: 15th January

HYCM Introduces New Referral Programme

Daily fraud update: 14th January

Daily fraud update: 13th January

Daily fraud update: 10th January

Daily fraud update: 9th January

Daily fraud update: 8th January

Daily fraud update: 7th January

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 17th January

Daily fraud update- 16th January

Daily fraud update: 15th January

HYCM Introduces New Referral Programme

Daily fraud update: 14th January

Daily fraud update: 13th January

Daily fraud update: 10th January

Daily fraud update: 9th January

Daily fraud update: 8th January

Daily fraud update: 7th January

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts