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Unregulated Brokers First Signs

Published: May, 2019.

“If you think compliance is expensive, try non-compliance” – Paul McNutty, Former U.S. Deputy Attorney General This rough message from the former US Deputy Attorney General, Paul McNutty should be a real wake up call for all the brokers ...

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Published: May, 2019.

*Originally published on 29/05/2019 A major Australian regulator has warned investors away from the alleged OneCoin scam, which has seen allegations of serious cryptocurrency fraud levelled against it. In a statement posted on its website, the ...

ASIC reforming complaint handling, as consumers report global losses

Published: May, 2019.

It seems like “déjà vu” all over again, as consumers around the world continue to complain about investment losses. In recent years past, the complaints focused on the shady business practices exhibited in the binary options space, but loss ...

British regulator warns of £27m crypto and forex markets fraud

Published: May, 2019.

A major British financial regulatory body is warning traders to be careful after fraud equal to around $34.1 million US dollars in value was reported. The Financial Conduct Authority, which is responsible for regulating financial services and ...

US regulator charges nine people over alleged cryptocurrency crime ring

Published: May, 2019.

Authorities in the United States have laid charges at the door of nine individuals believed to belong to a cybercrime ring. Six of the group, known as “The Community”, are alleged to have caused havoc and financial losses through practices such ...

South African forex markets trader sentenced to four years over fraud

Published: May, 2019.

A man from South Africa has been given a four-year prison sentence after he was convicted of fraud. Jabulani “Cashflow” Ngcobo, who is 33 years old, has also been issued a fine of 200,000 South African rand – which is equivalent to £10,600 or ...

Australian cryptocurrencies fraud levels rise 190%

Published: May, 2019.

Australian cryptocurrency traders are being warned to remain on their guard against potential crypto scammers after a new report revealed that an almost 200% rise in the number of reported cases of fraud had occurred. A report from the Australian ...

Cryptocurrency Risk, Reward, and Volatility – Can Bitcoin regain $20,000?

Published: April, 2019.

Enthusiasm has returned to the crypto market, as market valuations have soared after Bitcoin finally formed a firm bottom in late December. After a passive January, which brought out the critics claiming that the consummate token of the group would ...

30 days of 30% deposit bonuses with Alpari International

Published: April, 2019.

Take your trading even further with Alpari International’s new and improved 30% deposit bonus. It’s simple: join the promotion and for 30 days 30% is added to each and every deposit you make*. The huge upgrade compared to the previous 30% ...

US forex trading firm charged over $75 million fraud allegation

Published: April, 2019.

A major US regulator has charged a firm and individuals involved in it over accusations that it operated a fraudulent forex trading scheme. Oasis International stands accused of taking tens of millions of dollars from more than 700 people in the US ...

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

Unregulated Brokers First Signs

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

ASIC reforming complaint handling, as consumers report global losses

British regulator warns of £27m crypto and forex markets fraud

US regulator charges nine people over alleged cryptocurrency crime ring

South African forex markets trader sentenced to four years over fraud

Australian cryptocurrencies fraud levels rise 190%

Cryptocurrency Risk, Reward, and Volatility – Can Bitcoin regain $20,000?

30 days of 30% deposit bonuses with Alpari International

US forex trading firm charged over $75 million fraud allegation

Forex Fraud Certified Brokers

Archives: News

Latest News

Unregulated Brokers First Signs

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

ASIC reforming complaint handling, as consumers report global losses

British regulator warns of £27m crypto and forex markets fraud

US regulator charges nine people over alleged cryptocurrency crime ring

South African forex markets trader sentenced to four years over fraud

Australian cryptocurrencies fraud levels rise 190%

Cryptocurrency Risk, Reward, and Volatility – Can Bitcoin regain $20,000?

30 days of 30% deposit bonuses with Alpari International

US forex trading firm charged over $75 million fraud allegation

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts