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Alleged forex scammers served charges in USA

Published: October, 2018.

Two people accused of committing large-scale foreign exchange fraud have been charged by a major US regulator. The Commodity Futures Trading Commission, which is responsible for regulating options and futures, has accused the two people of carrying ...

Third Quarter Forex Fraud storylines are a varied lot across the globe

Published: October, 2018.

As much as things change, it is amazing how much they stay the same. Forex fraud continues to morph across the planet, attacking new markets with old tried-and-true schemes and defrauding developed markets with the latest technologies available. The ...

UK firm pleads guilty in major forex fraud case

Published: September, 2018.

A Britain-based broker and its US sister company have submitted guilty pleas in a securities fraud case involving falsified foreign exchange trades. TFS-ICAP Ltd in the UK and TFS-ICAP LLC in the US both said that they had inserted false trades into ...

Police in New Zealand issue warning after six-figure crypto fraud loss

Published: September, 2018.

Law enforcement authorities in New Zealand are warning consumers in the crypto field to be on high alert after an investor lost the equivalent of more than $200,000 US dollars in a scam. The investor, who has not been named, lost $320,000 New ...

Google changes its rules on crypto ads

Published: September, 2018.

Major global search engine Google has announced a relaxation of its rules on cryptocurrency adverts. From next month, adverts which pertain to well-regulated cryptocurrency exchanges in two big economies, Japan and the US, will be allowed. This ...

Leading Macau business figure arrested in cryptocurrency fraud

Published: September, 2018.

A prominent Macau businessman has been arrested over suspected cryptocurrency fraud. Frederico dos Santos Rosário, who set up the company Grow uP eSports, was arrested at an unknown point. He was released on bail yesterday for 50,000 MOP (Macanese ...

Alleged Indian Bitcoin Fraudster has Properties Raided by Police

Published: September, 2018.

A man who stands accused of a range of Bitcoin-related fraud charges has had a range of properties belonging to him all over the world taken over by police. Amit Bhardwaj, who is accused of participating in a Bitcoin Ponzi scheme worth over $5bn US ...

Social Media: The Conman’s playground – Fake profiles exceed valid ones

Published: September, 2018.

Internet privacy is fast becoming the world’s most prominent oxymoron of late, judging by recent research into the dark side of social media. Yes, hackers have been trying to rig elections across the globe, if recent news stories are to be ...

SEC: Crypto firms shouldn’t forget their responsibilities

Published: September, 2018.

A senior figure in one of the US’ leading regulatory bodies has reminded firms which own crypto-related assets that they still have to fulfil their legal responsibilities. Wesley Bricker, who is the Chief Accountant at the major US regulator the ...

Major African bank faces forex lawsuit

Published: September, 2018.

An important African bank is facing a lawsuit after one of its customers took it to court over an alleged financial loss. The Bank of Africa, which operates across the African continent, has been accused of a host of different crimes against Jaffery ...

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

Alleged forex scammers served charges in USA

Third Quarter Forex Fraud storylines are a varied lot across the globe

UK firm pleads guilty in major forex fraud case

Police in New Zealand issue warning after six-figure crypto fraud loss

Google changes its rules on crypto ads

Leading Macau business figure arrested in cryptocurrency fraud

Alleged Indian Bitcoin Fraudster has Properties Raided by Police

Social Media: The Conman’s playground – Fake profiles exceed valid ones

SEC: Crypto firms shouldn’t forget their responsibilities

Major African bank faces forex lawsuit

Forex Fraud Certified Brokers

Archives: News

Latest News

Alleged forex scammers served charges in USA

Third Quarter Forex Fraud storylines are a varied lot across the globe

UK firm pleads guilty in major forex fraud case

Police in New Zealand issue warning after six-figure crypto fraud loss

Google changes its rules on crypto ads

Leading Macau business figure arrested in cryptocurrency fraud

Alleged Indian Bitcoin Fraudster has Properties Raided by Police

Social Media: The Conman’s playground – Fake profiles exceed valid ones

SEC: Crypto firms shouldn’t forget their responsibilities

Major African bank faces forex lawsuit

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts