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Kenyan Authority Warns Traders Over Possible Forex Scams

Published: October, 2018.

A regulatory body in Kenya has told forex traders to take care when investing online – and said they may even be at risk of losing legal protections if they deal with unlicensed providers. The country’s Capital Markets Authority, or CMA, also ...

Over 170 Forex Dealers Arrested in Zimbabwe in a Fraud-Fuelled Week

Published: October, 2018.

A significant crackdown on illegal foreign exchange dealers has taken place in a major African nation. Police in Zimbabwe said that they had taken almost 200 currency dealers into custody in the space of the last seven days. They were ...

Forex Expert Gives Evidence in “Cartel” Trial

Published: October, 2018.

A finance expert in the US has given evidence as the defence side of the forex “Cartel” trial brings together its case. Professor Michael Melvin, who is on the staff at the Rady School of Management at the University of California, San Diego, ...

New Zealand Regulator Brings Forex Fraud Case

Published: October, 2018.

A major regulator in New Zealand has brought allegations of foreign exchange fraud against a man who they claim scammed millions of dollars out of traders. The New Zealand Serious Fraud Office, or SFO, claims that Kelvin Clive Wood ran a forex ...

The FCA keeps pounding away on “Clone Firms” – Why do they persist?

Published: October, 2018.

The Financial Conduct Authority (FCA), the UK’s watchdog regulator with oversight responsibility in the forex arena, has task forces in many worthy venues, but they are the one regulator that has a penchant for ferreting out “Clone Firms”, ...

A-list Celebrities Caught in Storm After Promoting Potentially Fraudulent Cryptocurrencies

Published: October, 2018.

Two high-profile celebrities are believed to have been issued with lawsuits after they used social media to endorse an alleged cryptocurrency scam. Boxing star Floyd Mayweather and rapper DJ Khaled took to websites Twitter and Instagram to promote a ...

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Published: October, 2018.

A former director of a major US regulator has spoken out about how he thinks the cryptocurrency markets can be effectively regulated to prevent scams and fraud. Gary Gensler, who served as chairman of the Commodity Futures Trading Commission (CFTC) ...

Dollar creeps up as Fed minutes set to hit forex news

Published: October, 2018.

The US dollar appears to be returning to its previous position as a safe haven as it saw two consecutive days of welcome rises. The development came after some Wall Street indices went up by over 2% yesterday – leading to increased confidence in ...

Economist: cryptocurrencies “could go to the moon to go to zero”

Published: October, 2018.

An eminent economist who recently described cryptocurrencies as “the mother of all scams” has shared more of his views on the topic. Nouriel Roubini, who was described by many as having forecasted that the financial crisis would occur back in ...

ESMA extends new rules for three months, amidst painful broker transition

Published: October, 2018.

No one said it would be easy. ESMA may have given the EU brokerage community ample time to prepare, but many have termed the recent onslaught of tighter restrictions on binary options and CFDs as “the most ambitious overhaul of Europe’s ...

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

Kenyan Authority Warns Traders Over Possible Forex Scams

Over 170 Forex Dealers Arrested in Zimbabwe in a Fraud-Fuelled Week

Forex Expert Gives Evidence in “Cartel” Trial

New Zealand Regulator Brings Forex Fraud Case

The FCA keeps pounding away on “Clone Firms” – Why do they persist?

A-list Celebrities Caught in Storm After Promoting Potentially Fraudulent Cryptocurrencies

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Dollar creeps up as Fed minutes set to hit forex news

Economist: cryptocurrencies “could go to the moon to go to zero”

ESMA extends new rules for three months, amidst painful broker transition

Forex Fraud Certified Brokers

Archives: News

Latest News

Kenyan Authority Warns Traders Over Possible Forex Scams

Over 170 Forex Dealers Arrested in Zimbabwe in a Fraud-Fuelled Week

Forex Expert Gives Evidence in “Cartel” Trial

New Zealand Regulator Brings Forex Fraud Case

The FCA keeps pounding away on “Clone Firms” – Why do they persist?

A-list Celebrities Caught in Storm After Promoting Potentially Fraudulent Cryptocurrencies

Ex-regulator: how to “guard against illicit activity” in cryptocurrencies sphere

Dollar creeps up as Fed minutes set to hit forex news

Economist: cryptocurrencies “could go to the moon to go to zero”

ESMA extends new rules for three months, amidst painful broker transition

Forex Fraud Certified Brokers

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