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Daily fraud update: 2nd October

Published: October, 2019.

Indian police file charges over alleged scam Those accused of being behind an alleged foreign exchange scam in India have had charges levied against them. The alleged fraud focuses on a firm called Kamakshi Forex Pvt Ltd, which supposedly scammed ...

Daily fraud update: 1st October

Published: October, 2019.

Crypto escrow firm owner indicted over alleged fraud A man from the US has been indicted in court over claims that he carried out a $7m cryptocurrency fraud while running an escrow service. Jon Barry Thompson, who was the principal of a firm named ...

Daily fraud update: 30th September

Published: September, 2019.

Norfolk teenager accused of causing hundreds of thousands in losses A Norfolk-based man, who ran a foreign exchange trading site while he was a teenager, has been accused of causing £500,000 in trader losses. Morgan Reeve, who is now 20 and based ...

Daily fraud update: 27th September

Published: September, 2019.

SEC launches charges against binary options providers The US Securities and Exchange Commission (SEC) has announced that it will bring charges against three non-US citizens who were involved in an alleged binary options scam called Bloombex. The ...

Daily fraud update: 26th September

Published: September, 2019.

Dogecoin named as one of most resilient against fraud A somewhat surprising list of the most resilient cryptocurrencies in the face of fraud has been released. While the research from analyst Kevin Rooke showed that Bitcoin was by far the most ...

Daily fraud update: 25th September

Published: September, 2019.

UK’s FCA warns against forex clone firm The UK’s financial regulator has posted a strongly worded warning on its website in an attempt to deter traders from using a site called Midpoint Exchange. The Financial Conduct Authority (FCA) claims that ...

Daily fraud update: 24th September

Published: September, 2019.

Canadian crypto firm lays off staff over legal challenge A cryptocurrency firm based in Canada, which is currently being sued by the US Securities and Exchange Commission (SEC), has announced it will fire most of its staff. Kik, a social media firm, ...

The latest in forex fraud news: 23rd September

Published: September, 2019.

Binary options operative sent to prison in US A woman who was involved in a scam binary options project has reportedly been sent to jail for over a year in the US. Liora Welles has been given a prison sentence of 14 months due to her involvement in ...

The latest in forex fraud news: 20th September

Published: September, 2019.

21-year-old Australian woman taken into custody over bitcoin fraud claims A woman from the Australian city of Melbourne has been taken into custody there over claims that she defrauded a range of victims. The woman, who appears to have not yet been ...

The latest in forex fraud news: 19th September

Published: September, 2019.

SEC announces emergency order against forex scheme A regulator in the US has confirmed that an emergency order is in place against a forex trading programme which may have scammed people out of over $100m. The Securities and Exchange Commission ...

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Latest News

Daily fraud update: 2nd October

Daily fraud update: 1st October

Daily fraud update: 30th September

Daily fraud update: 27th September

Daily fraud update: 26th September

Daily fraud update: 25th September

Daily fraud update: 24th September

The latest in forex fraud news: 23rd September

The latest in forex fraud news: 20th September

The latest in forex fraud news: 19th September

Forex Fraud Certified Brokers

Archives: News

Latest News

Daily fraud update: 2nd October

Daily fraud update: 1st October

Daily fraud update: 30th September

Daily fraud update: 27th September

Daily fraud update: 26th September

Daily fraud update: 25th September

Daily fraud update: 24th September

The latest in forex fraud news: 23rd September

The latest in forex fraud news: 20th September

The latest in forex fraud news: 19th September

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts