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Major cryptocurrencies marketplace announces welcomes new EU law

Published: February, 2019.

A leading peer to peer marketplace for crypto sales has announced that it will take an active role in the implementation of a new European law against money laundering. LocalBitcoins, which is a decentralised currency exchange designed to enable the ...

New Zealand Man – I Was Conned in Forex Markets Romance Scam

Published: February, 2019.

A man from New Zealand has told of how he was scammed out of his life savings and into transferring large sums of cash across borders – by someone pretending to be a love interest online. The man, named only as Mark, said that he had made a number ...

SEC Commissioner weighs in on cryptocurrencies regulation

Published: February, 2019.

A leading member of a US regulatory commission has shared her views on how the crypto regulatory framework in the US should operate. Hester Peirce, a Commissioner at the Securities and Exchange Commission, said in a speech that “entrepreneurship ...

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Published: February, 2019.

2018 was not a kind year for the cryptocurrency world. Valuations plummeted in a long drawn out “Crypto Winter” bear market. The top ten programs may have lost only 80% in total market capitalization, but other lesser-known brands lost 90% and ...

Cryptocurrencies exchanges are main destination for hackers, says American report

Published: February, 2019.

Crypto exchanges are the number one most vulnerable destination for internet hackers looking to exploit weak nodes in cyber systems, a report from a major American research firm has found. According to Carbon Black Inc, which has published its ...

Cryptocurrencies investor sues provider over allegedly scam token

Published: February, 2019.

A crypto trader is taking an investment company in the US to court over claims that their “misrepresentations and omissions” led him to lose out in the markets. Lijun Sun, who is Chinese and lives in the US state of California, says that he has ...

Nearly £200m lost to fraud in British forex markets, crypto and more

Published: February, 2019.

Official figures out of Britain show that a sum of around £197 million pounds was lost in the country last year as a result of investment scams. According to a statement from the Financial Conduct Authority and Action Fraud, there was a distinctive ...

Worries set in for investors as CEO of cryptocurrencies exchange dies

Published: February, 2019.

Crypto traders who used a Canadian crypto exchange have expressed their concerns over the status of their investments following the unexpected death of its CEO. Users of QuadrigaCX were shocked to hear of the sad and unexpected death of Gerald ...

Famous South African preacher in court over alleged forex market fraud

Published: February, 2019.

A well-known preacher in South Africa has been hauled in front of a judge over allegations that he committed fraud related to the foreign exchange markets. Shepherd Bushiri and his wife Mary are accused of various charges, including money laundering ...

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

Published: February, 2019.

So, you registered with a new broker, and begin to wonder whether the pieces of the puzzle fit. The rule of thumb is: once you smell something fishy, you are most probably right. Here are a few points we suggest you look out for in determining ...

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.

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Latest News

Major cryptocurrencies marketplace announces welcomes new EU law

New Zealand Man – I Was Conned in Forex Markets Romance Scam

SEC Commissioner weighs in on cryptocurrencies regulation

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Cryptocurrencies exchanges are main destination for hackers, says American report

Cryptocurrencies investor sues provider over allegedly scam token

Nearly £200m lost to fraud in British forex markets, crypto and more

Worries set in for investors as CEO of cryptocurrencies exchange dies

Famous South African preacher in court over alleged forex market fraud

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

Forex Fraud Certified Brokers

Archives: News

Latest News

Major cryptocurrencies marketplace announces welcomes new EU law

New Zealand Man – I Was Conned in Forex Markets Romance Scam

SEC Commissioner weighs in on cryptocurrencies regulation

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Cryptocurrencies exchanges are main destination for hackers, says American report

Cryptocurrencies investor sues provider over allegedly scam token

Nearly £200m lost to fraud in British forex markets, crypto and more

Worries set in for investors as CEO of cryptocurrencies exchange dies

Famous South African preacher in court over alleged forex market fraud

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts