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Daily fraud update: 25th November

Published: November, 2019.

Hello and welcome to your daily update on foreign exchange and cryptocurrency fraud. Founder of African airline accused of forex fraud A man who founded, and now chairs, a leading African airline has been hit with allegations of a $20m fraud ...

Daily fraud update: 22nd November

Published: November, 2019.

Forex brokers arrested in Thailand over alleged fraud Five Chinese people acting as foreign exchange brokers have been arrested at a property in Thailand. The five, who claimed to police that they went into the country as tourists, had been acting ...

Daily fraud update: 21st November

Published: November, 2019.

Ex JP Morgan trader convicted over forex rigging claims A man who used to work for global financial services institution JP Morgan has been convicted of forex price fixing and rigging. Akshay Aiyer, who used to work for the firm but no longer does ...

Teamwork makes the dream work – Real Madrid make a slam dunk with ETF

Published: November, 2019.

Announcing an official partnership, ETFinance and Real Madrid have joined forces to empower every trader and basketball fan. Taking their own talents to a whole new level both sides agree the collaboration will be fruitful not only for these two ...

Daily fraud update: 20th November

Published: November, 2019.

US man sent to prison over scam ICOs A man from Brooklyn in the US city of New York has been sent to prison for 18 months over allegations that he operated two scam initial coin offerings (ICOs). Maksim Zaslavskiy, who worked as a computer ...

Daily fraud update: 19th November

Published: November, 2019.

Married couple own up to forex fraud claims A husband and wife from New Jersey in the US have admitted to running a forex Ponzi scheme in which over 20 people were scammed. Alcibiades Cifuentes, who is 36 years old, and his wife Jennifer Wee ...

Daily fraud update: 18th November

Published: November, 2019.

Other felony charges dropped for alleged forex conman A man who allegedly attempted to defraud an online foreign exchange trading firm has seen a range of other federal felony charges against him dropped. Frederick H. Banks, who was convicted ...

Daily fraud update: 15th November

Published: November, 2019.

Brother of “Cryptoqueen” owns up A man who was allegedly involved in the setting up of the supposed OneCoin scam has admitted responsibility. Konstantin Ignatov, who is the sibling of missing Ruja Ignatova, pleaded guilty on a wide range of ...

Daily fraud update: 14th November

Published: November, 2019.

Canadian man sentenced in investment fraud case A man from Canada who founded an investment company which ended up being revealed as a Ponzi scheme has been sent to prison. Christopher Uitvlugt, who founded Next Level Investments, pleaded guilty ...

Daily fraud update: 13th November

Published: November, 2019.

Alleged scam defendant in Florida given sentence date A man who is alleged to have scammed forex traders out of $75m has been given a date to attend a sentencing hearing. Joseph Anile, who pleaded guilty to a number of felony charges, will have to ...

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: 25th November

Daily fraud update: 22nd November

Daily fraud update: 21st November

Teamwork makes the dream work – Real Madrid make a slam dunk with ETF

Daily fraud update: 20th November

Daily fraud update: 19th November

Daily fraud update: 18th November

Daily fraud update: 15th November

Daily fraud update: 14th November

Daily fraud update: 13th November

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 25th November

Daily fraud update: 22nd November

Daily fraud update: 21st November

Teamwork makes the dream work – Real Madrid make a slam dunk with ETF

Daily fraud update: 20th November

Daily fraud update: 19th November

Daily fraud update: 18th November

Daily fraud update: 15th November

Daily fraud update: 14th November

Daily fraud update: 13th November

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts