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Daily fraud update: 29th October

Published: October, 2019.

Crypto legalisation on the way for Ukraine The government of Ukraine has announced that it will create a legal status for cryptocurrency in a move which could have far-reaching effects for those who perpetrate crypto fraud in eastern Europe. The ...

Daily fraud update: 28th October

Published: October, 2019.

Crypto Capital executive arrested over fraud claims The principal of a beleaguered crypto payment processor has been taken into custody following claims that he was responsible for a series of criminal activities. Oz Yosef was told by the United ...

Daily fraud update: 25th October

Published: October, 2019.

CFTC charges man over alleged forex scam A regulator in the US has told a man who allegedly misappropriated foreign exchange trading funds that he will face a civil enforcement action. Eyal Alper, who is from the state of New York, has been hit with ...

Daily fraud update: 24th October

Published: October, 2019.

South African regulator welcomes sentence A regulatory body in South Africa has announced that it welcomes the 15 year prison sentence given to a man who stole 23m South African rand in a forex scam. The country’s Financial Sector Conduct ...

Daily fraud update: 23rd October

Published: October, 2019.

Leading investor warns against SIM swaps A crypto investor who fell victim to a type of fraud known as SIM swapping has appealed publicly to the US Federal Communications Commission – or FCC – to take action. Michael Terpin, who took US telecoms ...

Daily fraud update: 22nd October

Published: October, 2019.

Nigeria objects to IMF advice on forex transaction laws A major African economy has announced it will reject the advice of the International Monetary Fund (IMF) regarding its policy on foreign exchange. Nigeria was told by the IMF that it should ...

What is an Initial Coin Offering scam?

Published: October, 2019.

An ICO is essentially a version of a stock exchange Initial public offering (IPO) that works with cryptocurrencies instead. It launches a new crypto coin or token by making it available to investors for the first time. The process can be potentially ...

Daily fraud round-up: 21st October

Published: October, 2019.

Complaint from AT&T customer could see firm shelling out US telecoms giant AT&T has been accused of causing the loss of almost $2m. The complainant, who is a famous business figure, alleges that a loss of $1.8m occurred following what is ...

Daily fraud update: 18th October

Published: October, 2019.

Hello and welcome to your update on the latest news in the cryptocurrency and foreign exchange fraud spheres. South African man sentenced over forex fraud A man from South Africa has been sent to prison for 15 years over his role in a foreign ...

Daily fraud update: 17th October

Published: October, 2019.

CFTC charges Circle Society and issues civil enforcement action A major US regulator has announced that it will issue a civil enforcement action against an organisation which it claims has perpetrated mass-scale fraud. The Commodity Futures Trading ...

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: 29th October

Daily fraud update: 28th October

Daily fraud update: 25th October

Daily fraud update: 24th October

Daily fraud update: 23rd October

Daily fraud update: 22nd October

What is an Initial Coin Offering scam?

Daily fraud round-up: 21st October

Daily fraud update: 18th October

Daily fraud update: 17th October

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 29th October

Daily fraud update: 28th October

Daily fraud update: 25th October

Daily fraud update: 24th October

Daily fraud update: 23rd October

Daily fraud update: 22nd October

What is an Initial Coin Offering scam?

Daily fraud round-up: 21st October

Daily fraud update: 18th October

Daily fraud update: 17th October

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts