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Zimbabwean forex markets dealer “robbed at gunpoint”

Published: November, 2018.

The extent of Zimbabwe’s crime-ridden foreign exchange market was laid bare this week after a forex dealer said he was robbed at gunpoint. The man, who is known only by the pseudonym Mzansi, told the local press that he had been called from an ...

First US ICO fraud case reaches a head

Published: November, 2018.

An American man is facing prison after he pled guilty in the country’s first ever case of fraudulent initial coin offerings. Maksim Zaslavskiy, who was charged in November of last year with three different charges of securities fraud, submitted ...

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

Published: November, 2018.

Cryptocurrencies have been the rage of the investment community, even after a meltdown in valuations back in February, but the 14th of November will go down as another “Black Day”, as coin values shed $30 billion of market capitalization. ...

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

Published: November, 2018.

Two damning reports covering the cryptocurrency industry and the use of initial coin offerings (ICOs) as fundraising methods have been released. The reports, from cryptocurrency venture capital firm Outlier Ventures and crypto ratings agency ...

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

Published: November, 2018.

Eight people have been taken into custody in the Japanese capital city of Tokyo following accusations that they were involved in a cryptocurrency pyramid scheme. News reports which broke in Japan on Wednesday indicate that the alleged pyramid scheme ...

American man jailed over cryptocurrency fraud

Published: November, 2018.

An American man has been sent to prison after he masterminded a cryptocurrency fraud which saw hundreds of thousands of dollars lost. Joseph Kim, from Phoenix in Arizona, was sent to prison by a court in the Northern District of Illinois over the ...

Scam wallet puts forex markets at risk of private key theft

Published: November, 2018.

A leading cryptocurrency wallet provider has warned customers that their private keys could be at risk if they fall victim to an app-based scam. EOS RIO, which is based in Brazil, said that it had located a scam which imitated its own wallet app, ...

Forex Broker in New Zealand Considering Bankruptcy

Published: November, 2018.

A foreign exchange broker in New Zealand, whose financial decisions are believed to have left his clients owed over $10 million dollars, is considering declaring himself bankrupt. Russell Maher, who ran the firm Forex Brokers, is believed to have ...

Beware of “SIM-Swap” Fraud, the Hottest New Scam Sweeping the Planet

Published: November, 2018.

From India to California, to the UK and Europe, and soon to a neighborhood near you, the hottest new fraud trend involves what is called a “SIM-Swap” scam. It is both insidious and sophisticated in that you may never see it coming until the last ...

South Koreans arrested over cryptocurrency malware claims

Published: November, 2018.

Five people from South Korea have been taken into custody following claims that they placed cryptocurrency malware on the computers of thousands of people. The malicious software, which is believed to be related to crypto mining, is said to have ...

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Archives: News

Latest News

Zimbabwean forex markets dealer “robbed at gunpoint”

First US ICO fraud case reaches a head

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

American man jailed over cryptocurrency fraud

Scam wallet puts forex markets at risk of private key theft

Forex Broker in New Zealand Considering Bankruptcy

Beware of “SIM-Swap” Fraud, the Hottest New Scam Sweeping the Planet

South Koreans arrested over cryptocurrency malware claims

Forex Fraud Certified Brokers

Archives: News

Latest News

Zimbabwean forex markets dealer “robbed at gunpoint”

First US ICO fraud case reaches a head

Cryptocurrency valuations plummet – Beware of Market risk and Fraud risk

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

Eight Men Arrested in Tokyo Following Alleged Cryptocurrencies Scam

American man jailed over cryptocurrency fraud

Scam wallet puts forex markets at risk of private key theft

Forex Broker in New Zealand Considering Bankruptcy

Beware of “SIM-Swap” Fraud, the Hottest New Scam Sweeping the Planet

South Koreans arrested over cryptocurrency malware claims

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts