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Four Indian people arrested over claims of forex scam

Published: August, 2018.

Four men from India have been arrested as part of a crackdown against foreign exchange fraud by Indian law enforcement officials. The men, who come from major areas like Gujarat and Bengaluru, stand accused of scamming investors out of more than INR ...

Where are they now: Updates on IronFX, FXCM, Plus500, Playtech and Sagi

Published: August, 2018.

Every human activity has its own pacesetters, the ones that grab the headlines on a continual basis for good or bad reasons. These headline getters almost assume celebrity status, the products of our penchant for news and the latest reality show ...

Chinese Police Arrest Several People in Suspected $87m Fraud

Published: August, 2018.

A group of people in China have been arrested following allegations that they masterminded a cryptocurrency fraud worth almost USD $100m. According to a report on the Chinese news website Shaanxi Daily, people have been taken into custody across the ...

Police in Thailand Hunt Suspected Forex Fraudster

Published: August, 2018.

Police in Thailand are looking for a Russian man who is believed to be behind a foreign exchange scam affecting over one million investors across the South East Asian nation. The man, who is believed to be an expat living in Thailand, has been named ...

American crypto entrepreneur sues AT&T over SIM swap scandal

Published: August, 2018.

A leading American entrepreneur is suing a major US communications provider over allegations that he was defrauded of a large number of cryptocurrency tokens by one of the firm’s employees. Michael Terpin, who is the founder of the press release ...

Vietnam moves to ban import of cryptocurrency mining equipment

Published: August, 2018.

Many countries have recognised the pitfalls of allowing cryptocurrency to thrive due to the growing number of fraudulent crypto and forex activities worldwide – and Vietnam is one such country. In fact, the authorities in the country recently ...

Indian investors lose billions in Bitcoin scam

Published: August, 2018.

Indian investors who have recently opted to stay away from the volatile stock market are throwing their lot into cryptocurrencies. Presently, there is a craze for crypto and the demand for these alternative currencies is at an all-time high. ...

Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Published: August, 2018.

Like it or not, the world of crypto-currencies has become the “Wild, Wild West”, where regulatory oversight is behind the curve, and shady marketing types are making hay while the sun still shines. The chase, however, is on. Fraudsters sense the ...

Venezuelan president caught up in US forex fraud investigation

Published: August, 2018.

Nicolas Maduro, the president of Venezuela, is in the eye of a storm once again. He has been implicated in a €160m money laundering scam that is being investigated by the US authorities, who claim that the money was laundered via an unnamed ...

Petition calls for crypto mining boss to be extradited

Published: August, 2018.

A leading cryptocurrency firm boss accused of the theft of investor deposits could face deportation after pressure was placed on the US to extradite him – if he is even in the country. Le Minh Tam, CEO of Sky Mining, is accused of stealing more ...

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Archives: News

Latest News

Four Indian people arrested over claims of forex scam

Where are they now: Updates on IronFX, FXCM, Plus500, Playtech and Sagi

Chinese Police Arrest Several People in Suspected $87m Fraud

Police in Thailand Hunt Suspected Forex Fraudster

American crypto entrepreneur sues AT&T over SIM swap scandal

Vietnam moves to ban import of cryptocurrency mining equipment

Indian investors lose billions in Bitcoin scam

Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Venezuelan president caught up in US forex fraud investigation

Petition calls for crypto mining boss to be extradited

Forex Fraud Certified Brokers

Archives: News

Latest News

Four Indian people arrested over claims of forex scam

Where are they now: Updates on IronFX, FXCM, Plus500, Playtech and Sagi

Chinese Police Arrest Several People in Suspected $87m Fraud

Police in Thailand Hunt Suspected Forex Fraudster

American crypto entrepreneur sues AT&T over SIM swap scandal

Vietnam moves to ban import of cryptocurrency mining equipment

Indian investors lose billions in Bitcoin scam

Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Venezuelan president caught up in US forex fraud investigation

Petition calls for crypto mining boss to be extradited

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts