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US government asks for extra evidence time in alleged forex fraud cases

Published: September, 2018.

The US government has requested another “discovery stay” on evidence in the ongoing foreign exchange benchmark rate fixing saga. A discovery stay means that the Department of Justice (DoJ) would be permitted to not disclose documents and other ...

Several Forex Firms Targeted in Big Crackdown by US Regulator

Published: September, 2018.

A major US regulatory body has imposed over one million US dollars in fines on a range of companies – including several foreign exchange providers. Eight different firms were found to have been offering financial products without the correct ...

FCA Warns About Cloned Firm Bradshaw Asset Management

Published: September, 2018.

The Financial Conduct Authority (FCA) has warned about a cloned financial firm whose name is being used by fraudsters. Bradshaw Asset Management is one of a number of firms that are authorised by the FCA but has been cloned in an effort to convince ...

Data privacy not security is key concern

Published: September, 2018.

A global survey of professionals in the financial services sector found that security is currently not their main concern. Senior technologists and market data managers took part in the new research by Thomson Reuters, the Financial & Risk ...

Report on the rise of RegTech released by FINRA

Published: September, 2018.

The US Financial Industry Regulatory Authority (FINRA) has released a white paper containing details of recent regulatory technology (RegTech) developments. The United States private corporation, which acts to enforce regulation and arbitration ...

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Published: September, 2018.

Two major players in providing real-time secure communications for the forex markets have announced an expansion of their partnership. IPC, the provider of secure and compliant communications for financial markets’ networking solutions and ...

Research reveals cryptocurrency ATM malware selling for tens of thousands

Published: September, 2018.

Malware designed to tamper with cryptocurrency ATMs is available to pick up for $25,000, a report published by a cybersecurity firm has found. The report, from Trend Micro, found that malware designed to edit the code which powers the ATM has ...

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

Published: September, 2018.

You can be assured that organized crime is a global business, and, as such, it, too, must conduct annual planning exercises, utilizing technology and innovation to enhance its product line to the fullest, allocating resources to areas where it can ...

Major credit card firm faces investigation over forex claims

Published: September, 2018.

A leading global credit card provider is believed to be under investigation by American law enforcement over claims that it raised exchange rates on some of its forex transactions without informing customers. American Express, which is one of the ...

How to Avoid Fraud in the Trading World

Published: September, 2018.

The world of trading is an environment full of opportunities, but there are also many potential pitfalls lurking out there. Beginners as well as experienced traders are at risk for being a victim of scam brokers. Beginners must navigate their way ...

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 government asks for extra evidence time in alleged forex fraud cases

Several Forex Firms Targeted in Big Crackdown by US Regulator

FCA Warns About Cloned Firm Bradshaw Asset Management

Data privacy not security is key concern

Report on the rise of RegTech released by FINRA

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Research reveals cryptocurrency ATM malware selling for tens of thousands

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

Major credit card firm faces investigation over forex claims

How to Avoid Fraud in the Trading World

Forex Fraud Certified Brokers

Archives: News

Latest News

US government asks for extra evidence time in alleged forex fraud cases

Several Forex Firms Targeted in Big Crackdown by US Regulator

FCA Warns About Cloned Firm Bradshaw Asset Management

Data privacy not security is key concern

Report on the rise of RegTech released by FINRA

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Research reveals cryptocurrency ATM malware selling for tens of thousands

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

Major credit card firm faces investigation over forex claims

How to Avoid Fraud in the Trading World

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts