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As the summer months approach, holiday fraudsters heat up their action

Published: May, 2018.

If there is a safe bet in this world, it is that fraudsters prepare with a vengeance for that year’s summer travel season. The reason is obvious. We are distracted and at our most vulnerable state during these times, especially if we are traveling ...

After a relatively quiet quarter, regulators and fraudsters are on the move

Published: April, 2018.

After bearing up under an onslaught of new regulations and guidelines from our friends in the global regulatory community, the retail foreign exchange industry has adapted well, as we started a new year. By the look of fraud and regulatory headlines ...

Market Risk awareness and lessons to be learned from the last quarter

Published: April, 2018.

Being aware and prepared for whatever might come down the fraud path may be an objective for every forex trader worth his mettle, but, to be successful at this art form, keeping abreast of key Market Risk issues is also paramount to surviving the ...

FCA License awarded to Forex Broker FXTM

Published: April, 2018.

This year marks the 10th anniversary of the global financial crisis, the worst since the Great Depression. Today’s economic landscape is still feeling the ripples from the impact – with regulations, licences, directives and a plethora of ...

European regulators get tough on CFDs and Binary Options – Now what?

Published: March, 2018.

It may have taken tens of billions in Dollars and Euros of consumer losses and persistent outcries from the public at large, but European regulatory officials finally stepped up to the bar and got tough on both CFDs and Binary Options. Studies had ...

News Roundup from Forex industry rags – What topics are top of mind?

Published: March, 2018.

We are quickly approaching the end of the first quarter of 2018, and, although industry pundits have produced a plethora of articles seeking your attention, the key topics that should be top of mind seem to be lost in the shuffle. Every investor has ...

What is new with newsmakers and can our industry raise its quality bar?

Published: March, 2018.

Is all quiet on the Forex Industry fraud front lines? In 2017, we became accustomed to weekly barrages from the various major regulatory bodies across the planet, as if organized crime had overtaken our industry by storm. Much has been written about ...

Are you concerned about Forex Fraud?

Published: February, 2018.

Forex Fraud can be a pressing issue, and it’s important to stay informed on ways to prevent it. It’s been said that if you can make people believe in something they can be sold almost anything, and there is always a swindler out there who will ...

From PandaCoin to SlothCoin: Welcome to the Crypto Zoo

Published: February, 2018.

In a world where cryptocurrencies are creating some frenetic buying, selling and collecting, it is a little-known fact that there are over 1000 types of currencies on offer – and this number is growing almost daily. The purveyors of these ...

Fraud Forecast for 2018: More of the same, only worse than 2017

Published: February, 2018.

Security professionals the world over are not pleased. Cyber-criminals are winning the war, and current resources are strained to the limit, with no expectations that renewed forces will be enjoined in the battle. Yes, much of the goings on are at ...

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

As the summer months approach, holiday fraudsters heat up their action

After a relatively quiet quarter, regulators and fraudsters are on the move

Market Risk awareness and lessons to be learned from the last quarter

FCA License awarded to Forex Broker FXTM

European regulators get tough on CFDs and Binary Options – Now what?

News Roundup from Forex industry rags – What topics are top of mind?

What is new with newsmakers and can our industry raise its quality bar?

Are you concerned about Forex Fraud?

From PandaCoin to SlothCoin: Welcome to the Crypto Zoo

Fraud Forecast for 2018: More of the same, only worse than 2017

Forex Fraud Certified Brokers

Archives: News

Latest News

As the summer months approach, holiday fraudsters heat up their action

After a relatively quiet quarter, regulators and fraudsters are on the move

Market Risk awareness and lessons to be learned from the last quarter

FCA License awarded to Forex Broker FXTM

European regulators get tough on CFDs and Binary Options – Now what?

News Roundup from Forex industry rags – What topics are top of mind?

What is new with newsmakers and can our industry raise its quality bar?

Are you concerned about Forex Fraud?

From PandaCoin to SlothCoin: Welcome to the Crypto Zoo

Fraud Forecast for 2018: More of the same, only worse than 2017

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts