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US Regulator Charges Forex Markets Trader with Fraud

Published: December, 2018.

A foreign exchange trader from near the US city of Chicago has been charged with fraud after it was alleged that he misappropriated investor funds. Dro Kholamian, who was described by the Commodity Futures Trading Commission (CFTC) as “a long-time ...

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Published: December, 2018.

Recent data out of the UK demonstrates the reason why fraudsters are so prevalent in our society. In that market alone, the latest figures reveal that British citizens lose £1.2 billion to investment scams each and every year. A major portion of ...

Canadian crypto market in spotlight as ATM fraud highlighted

Published: December, 2018.

A police force in Canada has expressed concern over the use of cryptocurrency ATMs by scammers intent on ripping off consumers. According to police officers in the city of Edmonton in Alberta, scammers who might previously have attempted to extort ...

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

Published: December, 2018.

An American man who allegedly ran a foreign currency Ponzi scheme which ripped off investors to the tune of almost one million US dollars has been taken into custody. Thomas Lanzana, who was formerly of the state of New Jersey but now lives in South ...

New Zealand authorities release warnings over potential forex markets, crypto scams

Published: December, 2018.

Regulatory bodies in New Zealand have warned investors away from three schemes in the foreign exchange and cryptocurrency spheres which they say may be unsafe to use. The first scheme, WiseBanc, is a Bulgaria-registered organisation which describes ...

Two Indian men face custody over alleged forex markets fraud

Published: December, 2018.

Two men are set to be placed under arrest over their alleged role in a foreign exchange fraud scam which has rocked India. Anand Naik, who was Assistant General Manager of the Corporation Bank, and the Deputy General Manager Padmanaba Reddy have ...

East African government group expresses concerns over scams in forex markets

Published: December, 2018.

A group of governments in East Africa has taken steps to cut down on the level of illegal foreign exchange trading going on in their countries. The East African Community, or EAC, is an intergovernmental organisation based in Great Lakes region of ...

Tips to keep you & your funds safe

Published: December, 2018.

Financial markets are more than just a place where investors take shots at making the most of their trading experience. It may be a market full of opportunities, but it is also one full of scam and fraudulent behavior. Luckily, we have a few tips on ...

The US Monthly Jobs Report: how might it impact your trading?

Published: December, 2018.

The first Friday of every month should be highlighted in every trader’s economic calendar. At approximately 1:30pm London time, the US Bureau of Labor Statistics releases its monthly report of the employment of US citizens. The report is used by ...

G20 tackles cryptocurrency fraud and money-laundering at summit

Published: December, 2018.

A meeting of some of the world’s most powerful government leaders in Buenos Aires recently focused in part on the relationship between fraud and cryptocurrency. The general consensus among the leaders was that more regulation is necessary, ...

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

US Regulator Charges Forex Markets Trader with Fraud

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Canadian crypto market in spotlight as ATM fraud highlighted

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

New Zealand authorities release warnings over potential forex markets, crypto scams

Two Indian men face custody over alleged forex markets fraud

East African government group expresses concerns over scams in forex markets

Tips to keep you & your funds safe

The US Monthly Jobs Report: how might it impact your trading?

G20 tackles cryptocurrency fraud and money-laundering at summit

Forex Fraud Certified Brokers

Archives: News

Latest News

US Regulator Charges Forex Markets Trader with Fraud

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Canadian crypto market in spotlight as ATM fraud highlighted

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

New Zealand authorities release warnings over potential forex markets, crypto scams

Two Indian men face custody over alleged forex markets fraud

East African government group expresses concerns over scams in forex markets

Tips to keep you & your funds safe

The US Monthly Jobs Report: how might it impact your trading?

G20 tackles cryptocurrency fraud and money-laundering at summit

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts