Latest Market News and Article Insights

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Latest News

Daily fraud update: 12th November

Published: November, 2019.

Default entry on the way for Circle Society A company based in the US state of Nevada which is facing charges of everything from registration failures to fraudulent solicitation has been hit with an entry of default. Circle Society has been told ...

Daily fraud update: 11th November

Published: November, 2019.

Suspended Nigerian central bank official reinstated A man who served in a prestigious position in the Central Bank of Nigeria but who was later suspended over foreign exchange fraud allegations has been welcomed back to the organisation. Okwu Joseph ...

Daily fraud update: 8th November

Published: November, 2019.

Pittsburgh man convicted over wire fraud claims A man from the US city of Pittsburgh has been convicted of committing five counts of wire fraud against a foreign exchange provider. Frederick Banks, who is 52 years old, was told by a jury this week ...

Daily fraud update: 7th November

Published: November, 2019.

CFTC puts Simple Wealth under suspicion An American regulator has asked a court to look for more information about the actions of a firm accused of carrying out foreign exchange fraud. The Commodity Futures Trading Commission (CFTC) wants to know ...

Daily fraud update: 6th November

Published: November, 2019.

Denari Capital hit by CFTC charges A pooled foreign exchange investment firm has been told it will face charges over claims that it fraudulently acquired investments from almost 30 people. US-based Denari Capital and the two men behind it, Travis ...

Daily fraud update: 5th November

Published: November, 2019.

Harare currency dealers left scammed following forex transaction A group of currency dealers in the Zimbabwean capital Harare claim that they have been scammed out of a sum equivalent to almost $800,000 US dollars. According to local press in the ...

Daily fraud update: 4th November

Published: November, 2019.

More details of Thai forex scam released More details have been released about an alleged foreign exchange scam in Thailand which made the news headlines last week. Forex-3D was a foreign exchange trading opportunity taken up by thousands of people ...

Daily fraud update: 1st November

Published: November, 2019.

Hello and welcome to your daily foreign exchange and cryptocurrency fraud news update. Alleged gold fraud case sends Thai forex victims to protest A bizarre social media-fuelled case of alleged gold fraud in Thailand has provoked a group of foreign ...

Daily fraud update: 31st October

Published: October, 2019.

Hello and welcome to your daily news update on foreign exchange and cryptocurrency fraud. US court orders fines in forex scam case A court in the US state of Florida will tell a firm responsible for running a scam forex trading pool that it must ...

Daily fraud update: 30th October

Published: October, 2019.

Hello and welcome to your daily fraud update covering the cryptocurrency and foreign exchange worlds. CFTC looks for action in VOS Capital Management case A major US regulator has announced that it will bring more documents in front of a court over ...

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Latest Market News and Article Insights

Latest News

Daily fraud update: 12th November

Daily fraud update: 11th November

Daily fraud update: 8th November

Daily fraud update: 7th November

Daily fraud update: 6th November

Daily fraud update: 5th November

Daily fraud update: 4th November

Daily fraud update: 1st November

Daily fraud update: 31st October

Daily fraud update: 30th October

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