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SEC Terminates Cyber-Fraud Ring that Netted $100 Million in CFD Trading

Published: September, 2015.

The SEC does not approve of insider trading of any kind, no matter where it takes place across the globe. Its long arm of the law recently reached across national borders to the Ukraine to shut down a highly lucrative cyber-hacking ring that had ...

If forex trading is high risk, then what healthy habits will protect me?

Published: September, 2015.

Trading currency pairs in the world of foreign exchange is a high-risk endeavor, a fact we demonstrated in our last article on the topic. But as we also stated, the way to protect yourself from becoming a casualty statistic early on in the ...

UK family forex fraud scheme plays out like a modern day reality show

Published: September, 2015.

Oh what a tangled web we weave when first we practice to deceive! This simple rhyme pervades just about every reality theme show going these days, but when a real life family tragedy embodies every facet of these evening drama shows, then you have ...

Where are They Now? Does Anyone Remember the Plus500 Fiasco?

Published: September, 2015.

81% 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. One of the most interesting stories of 2015 in the world of forex has been the ...

Beware of Cyber Fraud – Many victims never saw it coming!

Published: August, 2015.

You and your spouse just received a small inheritance. Not a large sum of money, but enough to take that dream vacation that you have been planning for years. You search the net for the best deals, book your travel plans, and within a few days, you ...

Trading foreign exchange is truly high risk – Here are the reasons why

Published: August, 2015.

In this age of information overload, the obvious can easily become not so obvious when things get muddled. Forex trading is high risk, for example, but how many times do we get so caught up in everything going on in the market and the economy that ...

Beware the unsolicited scammer that offers help in recovering lost funds

Published: July, 2015.

It is an extremely painful experience to be the victim of financial fraud, but it can be even more painful when trained scammers return to take advantage of you for a second time around. Believe it or not, this scenario is now prevalent in Russia, ...

Beware of forex money managers that operate like fxwealth.co.uk

Published: July, 2015.

Fraud can come in some pretty packages these days, complete with promises of wealth and all tied up with a bow of convenience – just fork over your money, and they will take care of everything, while you dream of how you are going to spend your ...

Risk never sleeps – Is it time for a semi-annual risk assessment?

Published: July, 2015.

If we are to take to heart the famous one-liners of Gordon Gekko that “Greed is good” and “Money never sleeps”, then we must also remember that Risk never sleeps, as well. Risk also comes in many flavors, enough to give one a heavy dose of ...

Can Bankers behave after 2008? Despite small fines, Morgan Stanley tries

Published: July, 2015.

What reward do bankers bestow on ethical business practices? Apparently, very little, if anything, is paid to rank and file banking employees for obeying their conscience and always acting in an ethical manner. Continuing scandals and countless ...

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

SEC Terminates Cyber-Fraud Ring that Netted $100 Million in CFD Trading

If forex trading is high risk, then what healthy habits will protect me?

UK family forex fraud scheme plays out like a modern day reality show

Where are They Now? Does Anyone Remember the Plus500 Fiasco?

Beware of Cyber Fraud – Many victims never saw it coming!

Trading foreign exchange is truly high risk – Here are the reasons why

Beware the unsolicited scammer that offers help in recovering lost funds

Beware of forex money managers that operate like fxwealth.co.uk

Risk never sleeps – Is it time for a semi-annual risk assessment?

Can Bankers behave after 2008? Despite small fines, Morgan Stanley tries

Forex Fraud Certified Brokers

Archives: News

Latest News

SEC Terminates Cyber-Fraud Ring that Netted $100 Million in CFD Trading

If forex trading is high risk, then what healthy habits will protect me?

UK family forex fraud scheme plays out like a modern day reality show

Where are They Now? Does Anyone Remember the Plus500 Fiasco?

Beware of Cyber Fraud – Many victims never saw it coming!

Trading foreign exchange is truly high risk – Here are the reasons why

Beware the unsolicited scammer that offers help in recovering lost funds

Beware of forex money managers that operate like fxwealth.co.uk

Risk never sleeps – Is it time for a semi-annual risk assessment?

Can Bankers behave after 2008? Despite small fines, Morgan Stanley tries

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts