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The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Published: November, 2015.

It is especially disconcerting when a high flyer in any industry crashes and burns before our very eyes, but when a major fraud is also part of the story, the plot only thickens with time. In our foreign exchange space, the darling of the press that ...

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

Published: November, 2015.

86% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money. The newswires today are abuzz with the latest news on the Playtech £460 million ...

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Published: November, 2015.

He’s making a list, checking it twice, but unfortunately this holiday season, while Santa is sleeping, it is none other than a greedy cyber-criminal that is making plans to steal your good tidings, regardless of whether you were naughty or ...

Organized Crime often uses local banks in developing markets for fraud

Published: November, 2015.

The criminal element in our society is like a parasite. It resists extermination and must be tolerated, as long as its damaging impacts can be minimized. Experienced law enforcement officials will tell you that these criminals are also highly ...

Banks ramping up cyber-security projects to avoid S&P downgrades

Published: November, 2015.

Cyber crime attacks are now like an overloaded freight train, barreling down the tracks totally out of control. It is not a question of will the crash occur, but only when and where it will take place. Individuals, banks, and their processing ...

Peregrine Financial Group – A Major Scam in the U.S. Forex Futures Market

Published: October, 2015.

The Peregrine Financial Group (PBG), also known as PBGBest, is a name that will go down in infamy as a scam of major proportions in the U.S. domestic futures market. It was shut down in 2012, when it was discovered that nearly $220 million in ...

U.S. Regulators target foreign digital options brokers for fraud and risk

Published: October, 2015.

In what appears to be an all-out coordinated attack on the digital options industry, U.S. regulators have flooded the airways with fraud advisories, warning consumers to be extremely wary of any digital options brokers that solicit U.S.-domiciled ...

Where are these fraudsters today: Peregrine, MF Global, and Bernie Madoff

Published: October, 2015.

For some reason, we truly enjoy reading about major financial frauds, as if it is some kind of entertainment at the expense of someone else’s pain and suffering. These train wrecks, however, can be brutal to those involved and take years to ...

The plot thickens – Playtech acquisitions delayed by two regulators

Published: October, 2015.

Just when you think that the Plus500 Fiasco storyline and the acquisition antics of Playtech could be put to bed, lo and behold, not one, but two regulatory bodies summoned up the courage to block, at least on a temporary basis, the outwardly ...

Ponzi Scheme Update: CFTC continues to prosecute forex Ponzi cases

Published: September, 2015.

There are not many certainties in life, but one thing that you can take for granted is that forex Ponzi schemes are alive and well in the United States. There is a special allure when it comes to foreign exchange that the criminal element in our ...

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

The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Organized Crime often uses local banks in developing markets for fraud

Banks ramping up cyber-security projects to avoid S&P downgrades

Peregrine Financial Group – A Major Scam in the U.S. Forex Futures Market

U.S. Regulators target foreign digital options brokers for fraud and risk

Where are these fraudsters today: Peregrine, MF Global, and Bernie Madoff

The plot thickens – Playtech acquisitions delayed by two regulators

Ponzi Scheme Update: CFTC continues to prosecute forex Ponzi cases

Forex Fraud Certified Brokers

Archives: News

Latest News

The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

You’d better watch out – “Cybercriminal Christmas” is coming to town!

Organized Crime often uses local banks in developing markets for fraud

Banks ramping up cyber-security projects to avoid S&P downgrades

Peregrine Financial Group – A Major Scam in the U.S. Forex Futures Market

U.S. Regulators target foreign digital options brokers for fraud and risk

Where are these fraudsters today: Peregrine, MF Global, and Bernie Madoff

The plot thickens – Playtech acquisitions delayed by two regulators

Ponzi Scheme Update: CFTC continues to prosecute forex Ponzi cases

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts