FOREX SCAMS

The Commissioner of the Special Fraud Unit of the Nigerian Police Force said that Dominic Joshua confessed to the crime.

Roy Gagaza sold $10.8 million worth of unregistered securities of 1 Global to several investors.

Kang is accused of lying about his trading credentials to con the Korean-American community into opening FX accounts.

The Italian regulator has ordered the 11 websites to be blacked out.

The statement comes as victims of an FX scam protest their money being withheld.

Fraudsters are reaching out to Pepperstone clients, asking them to transfer their client funds.

The regulator claims the websites are offering financial services illegally.

This loss is based on 3,325 reports made to the authority.

The company is not authorised to offer its services within New Zealand.

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.

According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.

The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.

Alper has been charged by the CFTC for committing a fraudulent foreign exchange scheme.

A number of licensed entities have lodged reports claiming their identities have been cloned.

Ramos pooled money from investors with the promise that it would “profit off the coronavirus with forex.”

While these bogus profiles advertise get-rich-quick schemes, they do not even have a website and operate solely on social ...

The most reports received were for equity-related transactions.

The entity claims to be authorized in the country, when, in fact, it is not.

The entities both claim to offer foreign exchange trading.

Viewing 1 - 20 of 166

1 2 3 … 9 >