News Archive

Home › News › Page 87

Latest News

Is your forex broker performing up to par, or is it time to make a change?

Published: January, 2017.

It is the first week of January, a time when most of us are recovering from holiday revelry, going back to work, and shaking the cobwebs away from our consciousness. It is also a time to take stock of where you are on achieving your current goals, ...

Risk never sleeps: A preview of risk and fraud concerns for 2017

Published: January, 2017.

Risk never sleeps, a time honored bit of wisdom that suggests that we never take our eye off the fraud ball, so to speak. Risk also comes in many different disguises, whether it is systemic, affecting nearly every participant in the industry, or ...

Holiday Fraud Alerts: ‘Tis the season for scams, especially on social media

Published: December, 2016.

Jingle Bells and scam artists? Yes, it is that time of year for joyous giving and trusting in your fellow man, but wait, you better watch out, you better not cry, ‘cause fraudsters are coming to town, but in the shrewdest of disguises. If you are ...

Holiday Surprise: Forex brokers reeling from regulatory broadside attack

Published: December, 2016.

“It was the best of times… It was the worst of time…” or so wrote Charles Dickens many years ago, but today’s forex brokers are mumbling similar words and much worse under their breath, after being double-body-slammed by the likes of the ...

As 2016 winds down to a close, these are the headline stories that were

Published: December, 2016.

Every new year starts with an abundance of hope, but only with a few pointers as to what might transpire in the months to come. As for 2016, it followed a year when our largest financial institutions admitted to fixing foreign exchange rates for ...

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Published: December, 2016.

Tis’ the season to be shopping, but,as every security professional is warning, crooks and con artists step up their games this time of year, as well. According to recent reports, the prevalence of fraud leaps over 43% during the holiday shopping ...

Forex Fraud News Roundup: Israel gets tough, CySEC alerts, and more

Published: November, 2016.

Fraud never sleeps, as many security professionals will tell you. By its nature, foreign exchange is global, involves more money on a daily basis than any other market, and is a constant target of the organized crime element of our society on a ...

FXTM Introduces brand new Refer-a-Friend program

Published: November, 2016.

Leading forex broker FXTM paves the way for mutually beneficial client-broker relations with its brand-new referral program. With the announcement of its Refer-a-Friend program, the broker allows its existing traders and investors to introduce their ...

Forex regulators join forces across the Atlantic – FCA and CFTC sign MOU

Published: November, 2016.

Regulators typically have a very well defined scope of operations – the country within their government’s national borders. If an issue extends across a national border, then the regulator is outside of his jurisdiction. In order to address its ...

UK payment fraud up 25% -Is forex fraud a growth industry, too?

Published: November, 2016.

While the combined efforts of developed economies across the globe can barely eke out annual GDP growth of 1%, it appears from recent statistics that payment fraud in the UK has grown during the first half of 2016 by a whopping 25%, year over year. ...

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

Is your forex broker performing up to par, or is it time to make a change?

Risk never sleeps: A preview of risk and fraud concerns for 2017

Holiday Fraud Alerts: ‘Tis the season for scams, especially on social media

Holiday Surprise: Forex brokers reeling from regulatory broadside attack

As 2016 winds down to a close, these are the headline stories that were

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Forex Fraud News Roundup: Israel gets tough, CySEC alerts, and more

FXTM Introduces brand new Refer-a-Friend program

Forex regulators join forces across the Atlantic – FCA and CFTC sign MOU

UK payment fraud up 25% -Is forex fraud a growth industry, too?

Forex Fraud Certified Brokers

Archives: News

Latest News

Is your forex broker performing up to par, or is it time to make a change?

Risk never sleeps: A preview of risk and fraud concerns for 2017

Holiday Fraud Alerts: ‘Tis the season for scams, especially on social media

Holiday Surprise: Forex brokers reeling from regulatory broadside attack

As 2016 winds down to a close, these are the headline stories that were

Cyber-Monday heralds in the entry of Cyber-Crooks and scam artists

Forex Fraud News Roundup: Israel gets tough, CySEC alerts, and more

FXTM Introduces brand new Refer-a-Friend program

Forex regulators join forces across the Atlantic – FCA and CFTC sign MOU

UK payment fraud up 25% -Is forex fraud a growth industry, too?

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts