News Archive

Home › News › Page 53

Latest News

Daily fraud update: 16th October

Published: October, 2019.

Charlie Lee hits out at Instagram fakers The founder of Litecoin has made an impassioned post noting that scammers appear to be using his name without permission. Charlie Lee said in a public post that the problem was occurring on the photo-sharing ...

Daily fraud update: 15th October

Published: October, 2019.

Former US student pleads guilty to Ponzi scheme A man who formerly studied at a leading US university has pleaded guilty to managing a Ponzi scheme out of his student frat house. Syed Arham Arbab, who is 22-years-old and lives in Augusta in the ...

Daily fraud update: 14th October

Published: October, 2019.

LinkedIn hit by problems with crypto spam A rise in scam crypto LinkedIn posts has been highlighted by a leading crypto CEO. Changpeng Zhao, who tweets as CZ Binance after the firm he leads, was responding to a tweet in which someone claimed that ...

Daily fraud update: 11th October

Published: October, 2019.

Belize authorities cancel license for forex firm The financial markets authorities on the Caribbean island of Belize have announced that they will cancel the license of a major foreign exchange company on the island. The International Financial ...

Daily fraud update: 10th October

Published: October, 2019.

Australian Scamwatch figures make for shocking reading Figures from the Australian Competition and Consumer Commission’s Scamwatch service have shown that investment scams in the country are well and truly on the rise. Overall, Australians lost ...

Daily fraud update: 9th October

Published: October, 2019.

Senior Fed figure calls crypto a “farce” A leading figure within the US central banking system has caused a stir after he remarked that cryptocurrencies are, in his view, a “farce”. Neel Kashkari, who is the president of the Federal Reserve, ...

Daily fraud update: 8th October

Published: October, 2019.

Van Eck director comes out in favour of Tether A director of an investment management firm in the US has decried “hoodwink academics” and endorsed a company which is currently facing accusations of fraud. Gabor Gurbacs, who is a director and a ...

Daily fraud update: 7th October

Published: October, 2019.

Bitcoin scam called out over Skype A scammer who is accused of using fake celebrity endorsements to drive a crypto business has been exposed in the act by a Dutch journalist. Brandpunt+, a news publication in the country, discovered that one of its ...

Daily fraud update: 4th October

Published: October, 2019.

HitBTC “hits” back with accusation of evidence forgery A well-known global currency exchange has been accused of blocking a user’s account – and has accused the account’s holder of creating fake evidence. In a peculiar case which has ...

Daily fraud update: 3rd October

Published: October, 2019.

Charges settled in BGC Financial forex case An American firm called BGC Financial, which was accused of perpetrating foreign exchange fraud has had a large penalty applied to it. Another firm, GFI Securities, has also been given a fine. The firms ...

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: 16th October

Daily fraud update: 15th October

Daily fraud update: 14th October

Daily fraud update: 11th October

Daily fraud update: 10th October

Daily fraud update: 9th October

Daily fraud update: 8th October

Daily fraud update: 7th October

Daily fraud update: 4th October

Daily fraud update: 3rd October

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 16th October

Daily fraud update: 15th October

Daily fraud update: 14th October

Daily fraud update: 11th October

Daily fraud update: 10th October

Daily fraud update: 9th October

Daily fraud update: 8th October

Daily fraud update: 7th October

Daily fraud update: 4th October

Daily fraud update: 3rd 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