Latest Market News and Article Insights

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Latest News

Gold Daily – Bullish sentiment prevailing

Published: April, 2020.

Written by Theunis Kruger, FX Trainer at FXTM The price of gold, on the D1 time-frame, made a short-lived downward shift until March the 16th when a lower bottom was recorded at 1451.13. Buyers found the price attractive at that level and took ...

Daily fraud update: 15th April

Published: April, 2020.

Further arrests made in Forex-3D case An alleged foreign exchange Ponzi scheme in Thailand has seen another of those accused of being associated with it taken into custody. Forex-3D, which is accused of having tricked thousands of traders through a ...

Daily fraud update: 14th April

Published: April, 2020.

FBI warns of rise in crypto scams due to coronavirus pandemic The US Federal Bureau of Investigation (or FBI for short) has publicly revealed that the coronavirus pandemic is leading to a rise in crypto scams. The organisation, which is one of the ...

Daily fraud update: 13th April

Published: April, 2020.

Facebook launches lawsuit over alleged deceptive adverts Social networking giant Facebook has brought about a lawsuit against a man who ran a company accused of bringing about fake adverts on the platform. It is suing Basant Gajjar, a man who ran ...

Daily fraud update: 10th April

Published: April, 2020.

Binance denies embezzlement accusations The cryptocurrency exchange firm Binance has announced that it will fight accusations of embezzlement. Binance said that it would refute the fraud claims, which come from a Ukrainian national. The story began ...

Daily fraud update: 9th April

Published: April, 2020.

Cease and desist order in place for cloud mining firm Two regional regulators in the US have told a cloud crypto mining firm that it must cease and desist from its activities. Ultra Mining has been told by both the Texas State Securities Board ...

Daily fraud update: 8th April

Published: April, 2020.

Lawsuit arrives for crypto exchanges A group of cryptocurrency exchanges and insurers are being sued by investors in an alleged fraud case, it has been revealed. Class action lawsuits have been brought against a range of institutions. In total, four ...

Daily fraud update: 7th April

Published: April, 2020.

Coinhouse wins regulatory approval in France A cryptocurrency trading firm has made history in France by becoming the first such firm to be registered with the major financial regulator in the country. Coinhouse is now registered with the Financial ...

Daily fraud update: 6th April

Published: April, 2020.

US regulator announces charges against alleged investment fraud couple A leading regulator in the US has brought charges against a couple from the state of Texas. The couple, Larry Donnell and Shuwana Leonard, have been charged by the Securities and ...

Daily fraud update: 3rd April

Published: April, 2020.

Russian rapper hit with charges over money laundering A man from Russia who was living in the US state of Florida has been charged over claims that he was involved in organised cybercrime. Maksim Boiko, who is 29 years old and works as a rapper, has ...

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

Gold Daily – Bullish sentiment prevailing

Daily fraud update: 15th April

Daily fraud update: 14th April

Daily fraud update: 13th April

Daily fraud update: 10th April

Daily fraud update: 9th April

Daily fraud update: 8th April

Daily fraud update: 7th April

Daily fraud update: 6th April

Daily fraud update: 3rd April

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