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Fake regulator scam email hits crypto investors

Published: July, 2019.

A scam email purporting to be from the Financial Conduct Authority (FCA) has been circulating the internet, and it appears to be targeting crypto investors. According to an article in the FT Adviser, the email claims to have been endorsed by the ...

Operator of Kiwi Ponzi scheme sent to jail for six years

Published: July, 2019.

A man who operated a fraudulent foreign exchange trading scheme, which wrongly took cash from investors, has been sent to jail for six years and three months. Kelvin Clive Wood, who is aged 70 years old, was told today by the Auckland District Court ...

Kiwi forex broker pleads guilty over long-running charges

Published: July, 2019.

A foreign exchange broker, who has long since stood accused of masterminding a scam, has pleaded guilty. The Serious Fraud Office of New Zealand, which brought the case against 52-year-old Russell Maher, announced the news in a press release on its ...

US defendant told to pay up after multi-million dollar forex fraud

Published: July, 2019.

A man from the US has been told that he will need to pay restitution fees of almost three-quarters of a million dollars in connection with a foreign exchange trading scheme that turned out to be fraudulent. According to the Commodity Futures Trading ...

Ex-employee of Microsoft hit with charges of crypto fraud

Published: July, 2019.

A man who used to work for the global computing technology household name Microsoft has been charged with a series of cryptocurrency fraud-related alleged crimes. Volodymyr Kvashuk, who is originally from Ukraine but who now lives in Renton in the ...

Alleged crypto hacker indicted in Israel

Published: July, 2019.

A man who allegedly stole a large amount of cryptocurrency from unsuspecting investors has been indicted in Israel. The charging of Eliyahu Gigi, a 31-year-old who comes from the city of Tel Aviv, is the subject of many news articles in both the ...

Canadian regulator set to move further into crypto space

Published: July, 2019.

A leading regulator in Canada has announced that it will continue seeking to enhance legislation which regulates cryptocurrencies. The Canadian Securities Administrators (CSA) has written in its 2019 to 2022 business plan that it will look at the ...

US Treasury boss warns of “fraud” in crypto systems

Published: July, 2019.

A senior US official has used a speech to warn that the government will take steps to stop fraud in the financial system as a result of cryptocurrencies. Steven Mnuchin, the US Treasury Secretary (a position equal to Finance Minister in other ...

“Action on cryptoassets” on the way in Britain

Published: July, 2019.

The British government has announced a major overhaul of laws around cryptocurrencies in an attempt to cut down on the amount of economic crime in the country. According to the Economic Crime Plan, which was written by the Treasury Department and ...

Fraud Prevention Update: Forex fraud comes with many new cyber twists

Published: July, 2019.

Security professionals are always reminding us that fraud never sleeps. The criminal element of our society is very organized, and like any other business entity on the planet, it must devote resources to research and development activities. ...

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

Fake regulator scam email hits crypto investors

Operator of Kiwi Ponzi scheme sent to jail for six years

Kiwi forex broker pleads guilty over long-running charges

US defendant told to pay up after multi-million dollar forex fraud

Ex-employee of Microsoft hit with charges of crypto fraud

Alleged crypto hacker indicted in Israel

Canadian regulator set to move further into crypto space

US Treasury boss warns of “fraud” in crypto systems

“Action on cryptoassets” on the way in Britain

Fraud Prevention Update: Forex fraud comes with many new cyber twists

Forex Fraud Certified Brokers

Archives: News

Latest News

Fake regulator scam email hits crypto investors

Operator of Kiwi Ponzi scheme sent to jail for six years

Kiwi forex broker pleads guilty over long-running charges

US defendant told to pay up after multi-million dollar forex fraud

Ex-employee of Microsoft hit with charges of crypto fraud

Alleged crypto hacker indicted in Israel

Canadian regulator set to move further into crypto space

US Treasury boss warns of “fraud” in crypto systems

“Action on cryptoassets” on the way in Britain

Fraud Prevention Update: Forex fraud comes with many new cyber twists

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts