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Latest News

Senior Kiwi forex broker charged in New Zealand

Published: June, 2019.

A man who traded foreign exchange in New Zealand has been charged with allegations of significant financial fraud. Russell Angus Maher, who is 52 years old, appeared in front of Auckland District Court earlier this week, where he faced almost fifty ...

Two US Men Face Claims of Alleged Bitcoin Scam

Published: June, 2019.

*Originally published on 11/06/2019 A court in the US state of Texas has approved a complaint from a major regulator against two men who are accused of pretending to be regulators for fraud purposes and a Bitcoin scam. Morgan Hunt and Kim Hecroft ...

Just 10% of People Know How Crypto Works: Report

Published: June, 2019.

*Originally published on 08/06/2019 A major report by a leading name in the technology sector has revealed that only 1 in every 10 people are aware of how cryptocurrencies actually operate in practice. So how does Crypto work and operate? The ...

“An Enticing Medium for Fraud”: Former US Regulator Hits Out at Cryptocurrencies

Published: June, 2019.

*Originally published on 05/06/2019 A former official at a major US regulatory organisation has described Bitcoin as a way to “facilitate criminal activity” through Bitcoin fraud. John Stark, who previously worked at the US Securities and ...

Crypto exchanges in G20 nations will need to comply with new FATF rules

Published: May, 2019.

According to general global estimates, there currently are 250+ crypto exchanges operating in nearly every significant jurisdiction around the world. The industry has expanded greatly in the last five years to meet the demand of consumers to have ...

Unregulated Brokers First Signs

Published: May, 2019.

“If you think compliance is expensive, try non-compliance” – Paul McNutty, Former U.S. Deputy Attorney General This rough message from the former US Deputy Attorney General, Paul McNutty should be a real wake up call for all the brokers ...

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Published: May, 2019.

*Originally published on 29/05/2019 A major Australian regulator has warned investors away from the alleged OneCoin scam, which has seen allegations of serious cryptocurrency fraud levelled against it. In a statement posted on its website, the ...

Intermediate-term bearish AUDUSD and NZDUSD outlooks

Published: May, 2019.

We previously reviewed the AUDUSD and NZDUSD FX rates on 6th May and our intermediate-term bearish views have been reinforced since then. The NZDUSD currency pair has pushed deeper to a further new 2019 low, to leave threat to the downside ...

ASIC reforming complaint handling, as consumers report global losses

Published: May, 2019.

It seems like “déjà vu” all over again, as consumers around the world continue to complain about investment losses. In recent years past, the complaints focused on the shady business practices exhibited in the binary options space, but loss ...

British regulator warns of £27m crypto and forex markets fraud

Published: May, 2019.

A major British financial regulatory body is warning traders to be careful after fraud equal to around $34.1 million US dollars in value was reported. The Financial Conduct Authority, which is responsible for regulating financial services and ...

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

Senior Kiwi forex broker charged in New Zealand

Two US Men Face Claims of Alleged Bitcoin Scam

Just 10% of People Know How Crypto Works: Report

“An Enticing Medium for Fraud”: Former US Regulator Hits Out at Cryptocurrencies

Crypto exchanges in G20 nations will need to comply with new FATF rules

Unregulated Brokers First Signs

Australian Regulator Warns Against Alleged OneCoin Scam in Crypto Markets

Intermediate-term bearish AUDUSD and NZDUSD outlooks

ASIC reforming complaint handling, as consumers report global losses

British regulator warns of £27m crypto and forex markets fraud

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