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New Zealand’s regulator flags up alleged “scam” forex broker

Published: July, 2019.

A regulator in New Zealand has told consumers to be on their guard against a financial broker based in the Asian country of Indonesia. The Financial Markets Authority (FMA), which is responsible for regulating the country’s financial services ...

Multi-sector investor arrested in mystery forex probe

Published: July, 2019.

A man who has invested in many different sectors including foreign exchange has been arrested under mysterious circumstances. Andrew Skeene’s primary field of business was the marketing of investments in teak plantations in Brazil, and he operated ...

CFTC attacks social media scams and Oasis Global FX Ponzi scheme

Published: July, 2019.

The Commodities Futures Trading Commission (CFTC) of the U.S. was in the news recently, pounding away on social media scam activities and then being ordered to appear in court in person to prosecute a $75 million Ponzi scheme, allegedly perpetrated ...

South African crypto scheme shuts up shop over fraud claims

Published: July, 2019.

A once-popular investment vehicle in South Africa has closed its doors after claims that the organisation may in fact be a front for fraud. Bitcoin Wallet, which was based in the city of Ladysmith in KwaZulu-Natal, has long since been a destination ...

UK’s FCA continues crackdown on CFDs – Next target: Cryptocurrencies

Published: July, 2019.

In a matter of two days, the Financial Conduct Authority (FCA), the UK’s regulatory watchdog, has published two press releases, back to back, which lower the boom on Contracts for Difference (CFDs) and seek to produce evidence for applying future ...

US Crypto fraudster is fined and sent to prison

Published: July, 2019.

A man from the US who defrauded cryptocurrency investors to the tune of over a million US dollars has been sentenced to 86 months in prison. Blake Kantor, who operated a scheme called “ATM Coin”, was found to have brought in so-called ...

Inaugural V20 Summit attendees commit to collaborate with regulators

Published: July, 2019.

The first inaugural V20 Summit has concluded with all attendees committed to working with regulators to implement FATF guidelines, as feasibly possible and to work on solutions for areas that are not so easily accommodated by existing technology. ...

Crypto Execs call V20 Summit to discuss FATF solutions with G20 group

Published: June, 2019.

In our last article on this topic, we highlighted the oncoming battle that was brewing, as the regulatory establishment in one concerted effort was about to wage war against the anonymity feature of cryptos and blockchain technology. The Financial ...

Indian police taskforce cracks a cryptocurrency fraud ring

Published: June, 2019.

A special police task force in India has uncovered and tackled an alleged international cryptocurrency fraud ring. The Special Task Force (STF) in the city of Bhopal said that it cracked what it described as a worldwide crime group. Two of those ...

CFTC charges Control-Finance for crypto Ponzi scheme, netting 23K BTC

Published: June, 2019.

Sooner or later it had to happen. Someone would surely develop an elaborate Ponzi scheme utilizing Bitcoin, token wallets, and the blockchain to bilk an unsuspecting group of victims out of a sizeable fortune. Press reports netted the take at $147 ...

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

New Zealand’s regulator flags up alleged “scam” forex broker

Multi-sector investor arrested in mystery forex probe

CFTC attacks social media scams and Oasis Global FX Ponzi scheme

South African crypto scheme shuts up shop over fraud claims

UK’s FCA continues crackdown on CFDs – Next target: Cryptocurrencies

US Crypto fraudster is fined and sent to prison

Inaugural V20 Summit attendees commit to collaborate with regulators

Crypto Execs call V20 Summit to discuss FATF solutions with G20 group

Indian police taskforce cracks a cryptocurrency fraud ring

CFTC charges Control-Finance for crypto Ponzi scheme, netting 23K BTC

Forex Fraud Certified Brokers

Archives: News

Latest News

New Zealand’s regulator flags up alleged “scam” forex broker

Multi-sector investor arrested in mystery forex probe

CFTC attacks social media scams and Oasis Global FX Ponzi scheme

South African crypto scheme shuts up shop over fraud claims

UK’s FCA continues crackdown on CFDs – Next target: Cryptocurrencies

US Crypto fraudster is fined and sent to prison

Inaugural V20 Summit attendees commit to collaborate with regulators

Crypto Execs call V20 Summit to discuss FATF solutions with G20 group

Indian police taskforce cracks a cryptocurrency fraud ring

CFTC charges Control-Finance for crypto Ponzi scheme, netting 23K BTC

Forex Fraud Certified Brokers

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