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The latest in forex fraud news: 18th September

Published: September, 2019.

CFTC charges binary options scheme leader A US regulator has announced that it will take a man who ran a binary options scheme involving forex exchange to court over what it alleges is fraudulent behaviour. Jared J. Davis, who is from the US state ...

From Nigeria to the US: crypto and forex fraud cases

Published: September, 2019.

Here’s a round-up of today’s top news stories relating to cryptocurrency fraud and foreign exchange fraud. Nigerian lawyer protests innocence in forex fraud case A lawyer from the city of Lagos in Nigeria has protested her innocence after she ...

Settlements and fraud claims: 16th September

Published: September, 2019.

Welcome to the latest news from the crypto and forex fraud world as of 16th September 2019. BitFunder boss reaches settlement with regulator The former leader of a disgraced Bitcoin platform which has since been shut down is apparently close to ...

Friday 13th: the latest in the crypto fraud world

Published: September, 2019.

Here’s the latest from the worlds of foreign exchange fraud and crypto fraud commentary as of Friday 13th September. Ex-HSBC currency trader loses conviction appeal A man who was convicted of wire fraud in relation to a forex transaction while ...

The latest fraud news: 12th September

Published: September, 2019.

Welcome to this round-up of the latest foreign exchange and cryptocurrencies fraud news on 12th September. CFTC makes more charges against allegedly fraudulent traders A major US regulator has been busy making charges against allegedly fraudulent ...

The latest on fraud cases: 11th September

Published: September, 2019.

Here’s the latest on the fraud cases reported in the cryptocurrencies and foreign exchange trading world as of 11th September. Goldman Sachs forex executive accused of fraud A man who headed up a forex trading team in India has been accused of ...

Latest from the crypto and forex fraud world: 10th September

Published: September, 2019.

Are you interested in what’s taking place in the cryptocurrency and foreign exchange worlds at the moment when it comes to fraud? Here’s your round-up of what’s happening as of 10th September. Regulator hits forex trading firm with charges A ...

The latest in crypto fraud news: 9th September

Published: September, 2019.

Welcome to this Monday’s round-up of the latest news in the worlds of cryptocurrency and foreign exchange fraud. Old US law could pose new challenges for legal crypto transactions An old law which was passed decades ago in the US could have ...

Round-up of forex and crypto fraud news: 5th September

Published: September, 2019.

Here’s a round-up of the latest foreign exchange and crypto fraud news cases from across the globe as of 5th September. Gang member in Thailand arrested over fraud claims A man who was a member of a gang in Thailand has been taken into custody by ...

Forex firm fined after it opened up money laundering risk

Published: September, 2019.

A foreign exchange firm based in West London has been hit with a huge fine after it was announced that it failed to follow its obligations under anti-money laundering laws. Touma Foreign Exchange Ltd, which operates in London, was told that it would ...

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

The latest in forex fraud news: 18th September

From Nigeria to the US: crypto and forex fraud cases

Settlements and fraud claims: 16th September

Friday 13th: the latest in the crypto fraud world

The latest fraud news: 12th September

The latest on fraud cases: 11th September

Latest from the crypto and forex fraud world: 10th September

The latest in crypto fraud news: 9th September

Round-up of forex and crypto fraud news: 5th September

Forex firm fined after it opened up money laundering risk

Forex Fraud Certified Brokers

Archives: News

Latest News

The latest in forex fraud news: 18th September

From Nigeria to the US: crypto and forex fraud cases

Settlements and fraud claims: 16th September

Friday 13th: the latest in the crypto fraud world

The latest fraud news: 12th September

The latest on fraud cases: 11th September

Latest from the crypto and forex fraud world: 10th September

The latest in crypto fraud news: 9th September

Round-up of forex and crypto fraud news: 5th September

Forex firm fined after it opened up money laundering risk

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts