Latest Market News and Article Insights

ForexFraud.com delivers the latest news from the markets with update share pricing, share tips, currency updates and pro-market insight. Our trading panel of journalists and authors will keep you up to date with all aspects of safe trading and any Forex scams or fraudulent brokers that we need to bring to your attention so you can act quickly. Sign up for our daily feed to be delivered to your inbox or search for Forexfraud on your trusted news website.

Latest News

Daily fraud update: 29th April

Published: April, 2020.

Consulting group launches legal battle against crypto firm An online consulting firm has announced that it will commence a legal battle against a crypto investment firm. KDH Consulting Group said that it would bring the action against Iterative ...

Daily fraud update: 28th April

Published: April, 2020.

Dropil founders hit with charges by US regulator A regulator in the US has charged three men in the state of California with fraud-related crimes. The three men, who were named as Patrick O’Hara, Jeremy McAlpine and Zachary Matar, are the founders ...

Daily fraud update: 27th April

Published: April, 2020.

Key OneCoin sentencing postponed again A man convicted of participating in money laundering relating to the massive OneCoin crypto scam has had his sentencing pushed back. Mark Scott, who formerly served as a partner at the legal firm Locke Lord ...

Daily fraud update: 24th April

Published: April, 2020.

Fight continues in Ripple lawsuit case Video streaming service YouTube has defended itself against claims made in a lawsuit by blockchain-powered liquidity provider Ripple. The video site was named in a lawsuit recently which alleges that it failed ...

Daily fraud update: 23rd April

Published: April, 2020.

Ripple launches lawsuit against video sharing site YouTube Blockchain-centred fintech firm Ripple has launched a lawsuit against the video sharing site YouTube. The suit, which sees both Ripple as a firm and its CEO Brad Garlinghouse named as ...

Daily fraud update: 22nd April

Published: April, 2020.

Ex-state senator in US hit with arrest warrant A man who formerly served as a state senator in the US state of Washington has had an arrest warrant placed on him by a judge. Back in 2018, David Schmidt joined a project called Meta 1 Coin as a member ...

Daily Fraud Update: 21st April

Published: April, 2020.

Facebook reveals plans to hire crypto fraud specialists Social networking giant Facebook has announced that it intends to hire a range of specialists in cryptocurrency scams as part of its plans to launch a new digital currency. It wants to hire ...

Daily fraud update: 20th April

Published: April, 2020.

Cease and desist order given to Georgia man A man from the US state of Georgia has been hit with an emergency cease and desist order by a Texas regulator over claims that he exploited the coronavirus pandemic to make money through forex. Kenzley ...

Daily fraud update: 17th April

Published: April, 2020.

CFTC acts in alleged forex fraud case A leading US regulator has announced that it has filed a complaint in a Florida court over accusations that a man scammed traders out of a seven-figure sum of forex. The Commodity Futures Trading Commission ...

Daily fraud update: 16th April

Published: April, 2020.

Currency exchange firm launches anti-fraud analytics tool A leading currency exchange company has announced it will use a new tool designed to root out scam blockchain transactions. Huobi Group has said that the new tool, which is called Star Atlas, ...

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

Daily fraud update: 29th April

Daily fraud update: 28th April

Daily fraud update: 27th April

Daily fraud update: 24th April

Daily fraud update: 23rd April

Daily fraud update: 22nd April

Daily Fraud Update: 21st April

Daily fraud update: 20th April

Daily fraud update: 17th April

Daily fraud update: 16th April

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