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Daily fraud update: 20th December

Published: December, 2019.

Nigerian forex consultant arrested over allegations of stolen currency A man from Nigeria who practises as a “foreign exchange trading consultant” has been taken into custody over claims that he has been selling stolen dollars. Mohamed Ibrahim, ...

Daily fraud update: 19th December

Published: December, 2019.

Respected investigator claims HitBTC is fraudulent A well-known face on the crypto investigation scene has accused cryptocurrency exchange HitBTC of being a scam. Richard Sanders, who works for CipherBlade, made a series of strongly-worded ...

The Best Trading Platform Softwares

Published: December, 2019.

As time passes, everything is becoming digitalised, including trade since trading manually is becoming hard and cumbersome, therefore, to make the process easier soft wares are being developed to suit the user’s needs and desires. Trading platform ...

Daily news update: 18th December

Published: December, 2019.

“Fake HitBTC” scammers could face jail time Two brothers who were responsible for a crypto fraud which saw an investor swindled out of $140,000 could face a two year prison sentence. Jagroop Singh Khatkar and Karanjit Singh Khatkar, from Canada, ...

Daily fraud update: 17th December

Published: December, 2019.

Mumbai police arrest man in connection with vast fraud claims Police in the Indian city of Mumbai have arrested a man from Surat over claims that he created and attempted to profit from a range of fake companies. Tejas Desai, who was the director of ...

Daily fraud update: 16th December

Published: December, 2019.

Zimbabwean woman accused of foreign exchange smuggling A prominent Zimbabwean woman has been accused of smuggling foreign exchange to the tune of $1m. Marry Mubaiwa, who is married to (although estranged from) the country’s Vice President ...

Daily fraud update: 13th December

Published: December, 2019.

Ugandan man arrested over fraud claims A crypto startup leader in Uganda has been taken into custody over claims that he operated a crypto Ponzi scheme. Samson Lwanga, who previously ran a firm called Dunamiscoins Resources Limited which closed down ...

Daily fraud update: 12th December

Published: December, 2019.

Another forex class action filed in London over rigging claims A second class action lawsuit pertaining to allegation of foreign exchange rigging has been filed in the British city of London. The new action, which was brought by American legal firm ...

Daily fraud update: 11th December

Published: December, 2019.

Group arrested in US over bitcoin scam allegations A group of men in the US have been taken into custody following claims that they perpetrated a cryptocurrency scam which may have seen $722m in value stolen. The alleged scam, which was known as the ...

Daily fraud update: 10th December

Published: December, 2019.

OneCoin victim asks for “Queen” to give herself up A woman who was scammed out of several thousands of pounds as part of the alleged crypto scam OneCoin has publicly urged its founder to come out of hiding and give herself up. Jen McAdam, who ...

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 December

Daily fraud update: 19th December

The Best Trading Platform Softwares

Daily news update: 18th December

Daily fraud update: 17th December

Daily fraud update: 16th December

Daily fraud update: 13th December

Daily fraud update: 12th December

Daily fraud update: 11th December

Daily fraud update: 10th December

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 20th December

Daily fraud update: 19th December

The Best Trading Platform Softwares

Daily news update: 18th December

Daily fraud update: 17th December

Daily fraud update: 16th December

Daily fraud update: 13th December

Daily fraud update: 12th December

Daily fraud update: 11th December

Daily fraud update: 10th December

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts