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Daily fraud update: 9th December

Published: December, 2019.

South Korean regulators on verge of categorisation decision Regulators in the major Asian economy of South Korea have decided to enter the discussion around what sort of asset cryptocurrencies actually are. They are expected to make a decision soon ...

Daily fraud update: 6th December

Published: December, 2019.

South African central bank hits out at crypto fraud The South Africa Reserve Bank has announced it will be introducing a new set of guidelines to help individuals in the country look after their crypto assets better. It follows a consultation ...

Daily fraud update: 5th December

Published: December, 2019.

Thai police seize assets in Forex-3D case The case of the alleged Forex-3D scam in Thailand took a new twist this week after assets were seized from its owner. Apiruk Kothi, who owns the firm, has had some assets seized along with a range of other ...

Daily fraud update: 4th December

Published: December, 2019.

Leaders set to be indicted in Brazilian pyramid scheme case A group of over a thousand people who have been accused of working as part of a forex pyramid scheme are set to be indicted by the Brazilian federal police. A report suggests that 1,200 or ...

Daily fraud update: 3rd December

Published: December, 2019.

Morgan Stanley in action against forex traders International finance giant Morgan Stanley has announced that it has taken disciplinary action against a group of traders involved in an alleged foreign exchange scam. The bank has targeted four traders ...

Daily fraud update: 2nd December

Published: December, 2019.

Israeli entrepreneur sued for investor fraud for third time Moshe Hogeg, an Israeli blockchain entrepreneur, is facing a new lawsuit filed in a Washington district court alleging that he misappropriated investor money. The claim is that Hogeg took ...

Daily fraud update: 29th November

Published: November, 2019.

Unlicensed FX trader convicted of investor fraud An unlicensed broker who scammed his clients has been sentenced to three to six years in prison by the New York County Supreme Court. The fraud cost investors more than $489,000 lost in an FX trading ...

Daily fraud update: 28th November

Published: November, 2019.

CFTC reveals overall haul from fraud and crime A major US regulator has announced just how much it has managed to haul in from criminals in the fraud space over the course of 2019. The Commodity Futures Trading Commission (CFTC) is a regular name in ...

Daily fraud update: 27th November

Published: November, 2019.

Scammer jailed over £2.7m forex fraud case A woman who defrauded a hedge fund using a foreign exchange company has been sent to prison for almost five years. 53-year-old Susan Anderson, who was working at the firm Doughty Hanson & Co Managers ...

Daily fraud update: 26th November

Published: November, 2019.

Accused Nigerian forex scammer remanded in custody A man from Nigeria who is accused of carrying out a scam foreign exchange transaction has been remanded in custody. Ismaila Mustapha, who is also known as Mompha, submitted a not guilty plea to over ...

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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Daily fraud update: 9th December

Daily fraud update: 6th December

Daily fraud update: 5th December

Daily fraud update: 4th December

Daily fraud update: 3rd December

Daily fraud update: 2nd December

Daily fraud update: 29th November

Daily fraud update: 28th November

Daily fraud update: 27th November

Daily fraud update: 26th November

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 9th December

Daily fraud update: 6th December

Daily fraud update: 5th December

Daily fraud update: 4th December

Daily fraud update: 3rd December

Daily fraud update: 2nd December

Daily fraud update: 29th November

Daily fraud update: 28th November

Daily fraud update: 27th November

Daily fraud update: 26th November

Forex Fraud Certified Brokers

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