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Latest News

TrueFXSignals – Less True and More Scam?

Published: June, 2010.

Usually, when the first thing stated on a forex website involves something like “You Can Trust Us With Your Money”, a number of cautionary forex fraud red flags will immediately go up. TrueFxSignals provides unsuspecting forex traders ...

Why Goldman Sachs May Get Off Lightly on Fraud Charges

Published: June, 2010.

Apparently, Goldman Sachs has been putting together questionable deals for some time before getting caught up on fraud charges that were recently exposed by the Securities and Exchange Commission or SEC. Also, many people regard the ...

The Capital Blu Management Forex Fraud Case

Published: June, 2010.

This is a story where millions of investor dollars were spent on strip clubs, a private jet, luxury cars and more, read all about it. An increasingly popular device in the forex fraud repertoire of investment scammers consists of the managed forex ...

No Green Light for Greenlight Forex Now G8Forex

Published: June, 2010.

The forex signal generator website Greenlight Forex rather suddenly changed their name to G8Forex in August of 2009, also altering their online appearance substantially in the process. This service also purports to be the world’s “most ...

The CMA Capital Management Fraud

Published: June, 2010.

One of the more recent cases of managed accounts forex fraud involves the now-defunct CMA Capital Management. The firm was based in Davie, Florida and was formerly run by a married couple, Claudio and Betty Aliaga. Read another entertaining story ...

The SECs Investment Fraud Charges Against Goldman Sachs

Published: April, 2010.

Goldman Sachs, one of the most powerful and influential investment banks on Wall Street and one of its employees by the name of Fabrice Tourre (read more about him here) were on April 16th, 2006 served with an investment fraud lawsuit by the U.S. ...

The Joel Nathan Ward Forex Fraud Case

Published: April, 2010.

In 2008, a forex trader and fund manager by the name of Joel Nathan Ward was sentenced to nine years in Federal Prison and an $11.3 million fine after he confessed to forex fraud and money laundering charges. By the time he was stopped, the ...

Is Forex Macro Another Failed HYIP?

Published: April, 2010.

High Yield Investment Programs or HYIPs (read more) typically promise investors exceedingly high returns on their investments. Nevertheless, when things seem too good to be true, they usually are. An excellent case in point is ForexMacro, a reputed ...

Is Finanzas Forex a Reputable Investment Firm?

Published: April, 2010.

Many people these days seem to be wondering if Finanzas Forex is a reputable investment firm. Unfortunately for those who invested money in the firm, the answer appears to be a resounding “no” and the company demonstrates all of the classic ...

Bernard Madoff Fast Track to Poverty

Published: March, 2010.

It’s an established principle that recessions can expose frauds. By that standard, one of the costliest recessions of the last 50 years accomplished more than the usual—it exposed one of the biggest frauds in modern economic history. Read all ...

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.

Latest Market News and Article Insights

Latest News

TrueFXSignals – Less True and More Scam?

Why Goldman Sachs May Get Off Lightly on Fraud Charges

The Capital Blu Management Forex Fraud Case

No Green Light for Greenlight Forex Now G8Forex

The CMA Capital Management Fraud

The SECs Investment Fraud Charges Against Goldman Sachs

The Joel Nathan Ward Forex Fraud Case

Is Forex Macro Another Failed HYIP?

Is Finanzas Forex a Reputable Investment Firm?

Bernard Madoff Fast Track to Poverty

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts