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“Pump and dump” crypto schemes make millions, paper alleges

Published: August, 2018.

Organized groups powered by online chat apps are using price manipulation techniques to cash in to the tune of hundreds of millions of dollars, a major financial newspaper has alleged. The Wall Street Journal’s recent study of over 100 ...

Clampdown on Binary Options and CFDs generates new enforcement wave

Published: August, 2018.

As ESMA implements it tighter restrictions on forex trading products and CFDs, while banning binary options altogether, regulators across the globe are also clamping down hard on these nefarious trading vehicles, where fraud is rampant and consumer ...

Goldman Sachs scrutinized during Malaysian fraud inquiry

Published: August, 2018.

A former Goldman Sachs banker had a criminal complaint filed against him by federal prosecutors earlier in 2018 for alleged involvement in a Malaysian forex fraud scandal, but the charges were ultimately never processed due to a battle for power in ...

JPMorgan boss: Cryptocurrency is a “scam”

Published: August, 2018.

The boss of a leading bank has hit out at the concept of cryptocurrency by labelling it a “scam” and even said governments could find themselves forced to close down the alternative online payment methods. CEO of JPMorgan Jamie Dimon made the ...

Iran Forex Boss Arrested over Fraud Charges

Published: August, 2018.

A leader in Iran’s forex sector has been arrested just one day after he was removed from office at the Central Bank. Ahmad Araghchi, who worked at the Central Bank of Iran as a Vice-Governor with specific responsibility for forex, was just one of ...

Fraud-Hit Cryptocurrency Exchange Suffers Bank Problems

Published: August, 2018.

A major South Korean cryptocurrency exchange which has fallen victim to scams and fraud has been dealt a fresh blow after its banking partner failed to renew its contract. Bithumb had been working with Nonghyup Bank until the bank called off the ...

Major bank charged by EU over forex rigging allegations

Published: August, 2018.

A major European bank has been charged by EU regulators after it was accused of major foreign exchange rate rigging. Credit Suisse, which is based in Zurich in Switzerland, said that the European Commission had notified it of an allegation that it ...

Regulators across the globe grow more skeptical about crypto-currencies

Published: August, 2018.

Despite the efforts of regulators, government officials, and security professionals, it appears that crypto-currencies are here to stay in one form or another. No one had ever heard of Bitcoin or Ethereum a decade ago, let alone the innovative idea ...

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Published: July, 2018.

Summer is a time when the inhabitants of the Northern Hemisphere tend to slow down, lay back, and enjoy leisure moments, whether basking under the Sun or attaching themselves to the latest social media craze. Unfortunately, it is also a time when ...

Warning: Trans Atlantic Direct is Forex Scam

Published: July, 2018.

The OSC has found that Martin Shwartz is in fact Bernard Justin Sevilla and Stewart Price is in fact Mark Lee Singer. Both are wanted in the US with outstanding warrants for fraud committed in the early 2000’s for similar frauds against the ...

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

“Pump and dump” crypto schemes make millions, paper alleges

Clampdown on Binary Options and CFDs generates new enforcement wave

Goldman Sachs scrutinized during Malaysian fraud inquiry

JPMorgan boss: Cryptocurrency is a “scam”

Iran Forex Boss Arrested over Fraud Charges

Fraud-Hit Cryptocurrency Exchange Suffers Bank Problems

Major bank charged by EU over forex rigging allegations

Regulators across the globe grow more skeptical about crypto-currencies

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Warning: Trans Atlantic Direct is Forex Scam

Forex Fraud Certified Brokers

Archives: News

Latest News

“Pump and dump” crypto schemes make millions, paper alleges

Clampdown on Binary Options and CFDs generates new enforcement wave

Goldman Sachs scrutinized during Malaysian fraud inquiry

JPMorgan boss: Cryptocurrency is a “scam”

Iran Forex Boss Arrested over Fraud Charges

Fraud-Hit Cryptocurrency Exchange Suffers Bank Problems

Major bank charged by EU over forex rigging allegations

Regulators across the globe grow more skeptical about crypto-currencies

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Warning: Trans Atlantic Direct is Forex Scam

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts