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Banker accused of forex markets manipulation has case thrown out

Published: March, 2019.

A former employee of major bank Barclays has had a market manipulation case against him thrown out by a judge before it even reached a jury. Robert Bogucki, who was formerly a senior forex trader at the firm, was told by US District Judge Charles ...

ESMA Update: Restrictions and bans extended, impacts, and what now?

Published: March, 2019.

The European Securities and Markets Authority (ESMA) has acted again to extend its ban on binary option trading out to the July timeframe. Its restrictions on the CFD business may soon follow suit. The reasoning is the same as with previous ...

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

Published: February, 2019.

Multi-billionaire and globally famous investor Warren Buffett has weighed in again on the cryptocurrency debate during an interview with an American news channel. Buffett, whose estimated net worth lies at around $87 billion US dollars, was asked by ...

Major global cryptocurrencies exchange in AML tightening move

Published: February, 2019.

The world’s sixth largest cryptocurrency exchange has announced that it will alter its rules around anti-money laundering (AML) in order to protect consumers. Huobi Group, which has been operating since 2013 but which has only had a presence in ...

Cryptocurrencies security firm wins multi-million dollar investment

Published: February, 2019.

A crypto and blockchain security firm known for releasing incisive reports into fraud in the crypto markets has announced it has secured $15 million in investment. CipherTrace, which was set up in 2015 and counts a number of cryptocurrency experts ...

Senior FBI investigator shares views on cryptocurrencies fraud risk

Published: February, 2019.

A leading investigator has weighed in on the risks of fraud associated with initial coin offerings (ICOs) claiming that investors should “only invest what they can afford to lose”. Steven M. D’Antuono, Section Chief of the FBI’s Financial ...

Cryptocurrency experts react negatively to “I am Satoshi” claim

Published: February, 2019.

Writers in the crypto press and leading crypto names on social media have reacted with scorn to the news that a computer scientist has once again described himself as being the founder of Bitcoin. Dr. Craig Wright, an Australian who is now based in ...

American Regulator Charges Man over Alleged Forex Markets Scam

Published: February, 2019.

A regulator in the US has launched court proceedings against a man who is alleged to have scammed over 140 people in a foreign exchange trading scheme. The Commodity Futures Trading Commission (CFTC) organised an enforcement action to place a ...

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Published: February, 2019.

A group of people in Turkey who are alleged to have stolen in excess of $2 million US dollars from a crypto firm have been taken into custody. A total of 24 people were arrested as part of the raids, which took place at the same time across Turkey. ...

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Published: February, 2019.

Feel that some of your broker’s actions may fall under the “illegal” category? This article will explore some of the most popular examples of stockbroker fraud. Keep this checklist handy, and don’t hesitate to expose your intermediary, if ...

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

Banker accused of forex markets manipulation has case thrown out

ESMA Update: Restrictions and bans extended, impacts, and what now?

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

Major global cryptocurrencies exchange in AML tightening move

Cryptocurrencies security firm wins multi-million dollar investment

Senior FBI investigator shares views on cryptocurrencies fraud risk

Cryptocurrency experts react negatively to “I am Satoshi” claim

American Regulator Charges Man over Alleged Forex Markets Scam

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Forex Fraud Certified Brokers

Archives: News

Latest News

Banker accused of forex markets manipulation has case thrown out

ESMA Update: Restrictions and bans extended, impacts, and what now?

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

Major global cryptocurrencies exchange in AML tightening move

Cryptocurrencies security firm wins multi-million dollar investment

Senior FBI investigator shares views on cryptocurrencies fraud risk

Cryptocurrency experts react negatively to “I am Satoshi” claim

American Regulator Charges Man over Alleged Forex Markets Scam

Turkish Cryptocurrencies “Criminals” Caught While Playing Online Multiplayer Game

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts