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Are global forex regulators finally ready to tackle global fraud together?

Published: May, 2015.

The Internet in two short decades has revolutionized how we live, work, and communicate with one another on a daily basis, but, unfortunately, it has also given the criminal element in our society an invaluable tool with which to deceive and ...

Shares for Highflying Plus500 Crater 30% After Account Freeze Notice

Published: May, 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. Plus500, a darling on the London Stock Exchange that had recently achieved a $1 ...

Global forex regulators are stepping up their game along with the CFTC

Published: May, 2015.

Many government officials and regulatory bodies have taken a great deal of heat over the past few years for one simple reason – after the recent financial crisis and the Great Recession that followed, not one single banker was put behind bars or ...

IMF warns of systemic risk and instability in Asset Management Industry

Published: April, 2015.

As if there were not enough risk issues to worry about these days, the International Monetary Fund (IMF), in its infinite wisdom, recently released a paper entitled, “Global Financial Stability Report: Navigating Monetary Policy Challenges and ...

The CFTC pounces on another Ponzi scheme and starts “SmartCheck”

Published: April, 2015.

We often forget that the CFTC (Commodity Futures Trading Commission) has a dual role to both protect and educate the investing public. While we fully expect our vigilant forex regulator to implement laws and regulations and then put the crooks ...

Forex is High Risk, Even for Experts Like John Taylor and his Many Followers

Published: April, 2015.

TIMBERRRR! Even the mightiest oak in the forest must fall sooner or later, and so it was with FX Concepts back near the end of 2013. Boasting over $14 billion under management in 2008, it had become the largest forex hedge fund on the planet, and ...

Fraud Update: Have operating risk factors increased in the forex industry?

Published: April, 2015.

The forex industry, more specifically retail forex brokers and their clients, has had to sustain several severe body blows over the past few years. Whether it was from new regulations, poor risk management practices within the banking sector, or ...

It’s Midnight, 24:00 GMT – Do you know where your forex funds are?

Published: March, 2015.

As previously written, cybercrime today is no longer a threat. It is an enormous reality that is growing at enormous rates. The latest warning comes in the form of a risk alert report, recently released by the Security and Exchange Commission (SEC), ...

Cybercrime costs are approaching $1 trillion as the Digital Age escalates

Published: March, 2015.

Wherever there is money involved, there is an opportunity for fraud, plain and simple. Crooks will find a way, and their task becomes much easier when technology and complexity can be leveraged to their advantage. The Internet has sparked the ...

Forex Ponzi schemes are still thriving in America! Are you a victim?

Published: March, 2015.

$50 billion! Yes, that is a large number in anyone’s book, but it is also a conservative estimate of the investment losses perpetrated upon the American public over the past six years from just Ponzi schemes alone. Yes, there are stock, real ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 51-89% 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

Are global forex regulators finally ready to tackle global fraud together?

Shares for Highflying Plus500 Crater 30% After Account Freeze Notice

Global forex regulators are stepping up their game along with the CFTC

IMF warns of systemic risk and instability in Asset Management Industry

The CFTC pounces on another Ponzi scheme and starts “SmartCheck”

Forex is High Risk, Even for Experts Like John Taylor and his Many Followers

Fraud Update: Have operating risk factors increased in the forex industry?

It’s Midnight, 24:00 GMT – Do you know where your forex funds are?

Cybercrime costs are approaching $1 trillion as the Digital Age escalates

Forex Ponzi schemes are still thriving in America! Are you a victim?

Forex Fraud Certified Brokers

Archives: News

Latest News

Are global forex regulators finally ready to tackle global fraud together?

Shares for Highflying Plus500 Crater 30% After Account Freeze Notice

Global forex regulators are stepping up their game along with the CFTC

IMF warns of systemic risk and instability in Asset Management Industry

The CFTC pounces on another Ponzi scheme and starts “SmartCheck”

Forex is High Risk, Even for Experts Like John Taylor and his Many Followers

Fraud Update: Have operating risk factors increased in the forex industry?

It’s Midnight, 24:00 GMT – Do you know where your forex funds are?

Cybercrime costs are approaching $1 trillion as the Digital Age escalates

Forex Ponzi schemes are still thriving in America! Are you a victim?

Forex Fraud Certified Brokers

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