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Forex scams
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
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forex scams
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Retail FX
Forex Scams, Strict Regulations and Crackdowns, What to Expect in 2022?
Authorities around the world have increased crackdowns against illegal financial services providers.
Monday, 22/11/2021 | 13:21 GMT
by
Bilal Jafar
Retail FX
26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue
The Cypriot authorities reportedly arrested one person in connection with the racket.
Tuesday, 12/10/2021 | 08:59 GMT
by
Arnab Shome
News
Nigerian Police Arrest Brisk Capital CEO for Alleged $4M Investment Fraud
The Commissioner of the Special Fraud Unit of the Nigerian Police Force said that Dominic Joshua confessed to the crime.
Tuesday, 25/05/2021 | 22:39 GMT
by
Felipe Erazo
Retail FX
SEC Charges an Individual in Connection with 1 Global Capital Scam
Roy Gagaza sold $10.8 million worth of unregistered securities of 1 Global to several investors.
Tuesday, 18/05/2021 | 07:02 GMT
by
Bilal Jafar
Retail FX
Queens Man Faces 5 Years in Prison for Forexnpower Scam
Kang is accused of lying about his trading credentials to con the Korean-American community into opening FX accounts.
Tuesday, 30/03/2021 | 21:36 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Blacklists 11 Websites for Operating without Authorisation
The Italian regulator has ordered the 11 websites to be blacked out.
Friday, 04/09/2020 | 09:55 GMT
by
Celeste Skinner
Regulation
Bank of Namibia: Online FX Trading Is Not Prohibited
The statement comes as victims of an FX scam protest their money being withheld.
Tuesday, 11/08/2020 | 05:29 GMT
by
Celeste Skinner
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Brokers
Pepperstone Warns Clients of Data Breach as Fraudsters Impersonate Broker
Fraudsters are reaching out to Pepperstone clients, asking them to transfer their client funds.
Monday, 27/07/2020 | 07:28 GMT
by
Celeste Skinner
Regulation
CONSOB Orders Five Websites Belonging to Scams to be Blocked
The regulator claims the websites are offering financial services illegally.
Friday, 17/07/2020 | 08:01 GMT
by
Celeste Skinner
Regulation
ACCC: Aussies Lost US$21.6M to Investment Scams in H1 2020
This loss is based on 3,325 reports made to the authority.
Monday, 13/07/2020 | 08:28 GMT
by
Celeste Skinner
Regulation
FMA Calls Out Forex Insiders as Potential Scam
The company is not authorised to offer its services within New Zealand.
Monday, 13/07/2020 | 06:12 GMT
by
Celeste Skinner
Regulation
Texas Securities Regulator Accuses Mirror Trading of Fraud
In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.
Thursday, 09/07/2020 | 05:50 GMT
by
Celeste Skinner
Regulation
Russell Maher of FBL Sentenced to 3 Years Imprisonment
Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.
Monday, 06/07/2020 | 06:47 GMT
by
Celeste Skinner
Regulation
CFTC Files for Certificates of Default Against LaMarco and GDLogix
According to the court document, LaMarco and GDLogix have not answered the CFTC’s complaint.
Thursday, 02/07/2020 | 07:46 GMT
by
Celeste Skinner
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Regulation
ASIC Reports 20% Uptick in Investment Scams During COVID-19
The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.
Wednesday, 24/06/2020 | 01:58 GMT
by
Celeste Skinner
Regulation
US District Court Orders Eyal Alper to Pay $352,901 for FX Scam
Alper has been charged by the CFTC for committing a fraudulent foreign exchange scheme.
Wednesday, 03/06/2020 | 07:30 GMT
by
Celeste Skinner
Regulation
Securities Commission of Malaysia: Clone Scams are on The Rise
A number of licensed entities have lodged reports claiming their identities have been cloned.
Friday, 29/05/2020 | 12:29 GMT
by
Celeste Skinner
Retail FX
Texas Regulator Strikes FX Trader with Cease and Desist Order
Ramos pooled money from investors with the promise that it would “profit off the coronavirus with forex.”
Friday, 17/04/2020 | 22:07 GMT
by
Aziz Abdel-Qader
Retail FX
Britons Warned to Watch out for Instagram FX Scams
While these bogus profiles advertise get-rich-quick schemes, they do not even have a website and operate solely on social media.
Wednesday, 08/04/2020 | 17:30 GMT
by
Aziz Abdel-Qader
Regulation
FCA Receives 69 FX Market Manipulation Reports in 2019
The most reports received were for equity-related transactions.
Friday, 28/02/2020 | 13:23 GMT
by
Celeste Skinner
Regulation
SL Markets May Be Operating a Scam, New Zealand’s FMA Warns
The entity claims to be authorized in the country, when, in fact, it is not.
Monday, 24/02/2020 | 07:30 GMT
by
Celeste Skinner
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Regulation
FCA Flags Tradixa and Bitcoinmarketscap as Unauthorized
The entities both claim to offer foreign exchange trading.
Friday, 21/02/2020 | 12:48 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Warns Against BIC Asset Management
The entity is not authorised to offer its services in the country.
Thursday, 20/02/2020 | 11:21 GMT
by
Celeste Skinner
Regulation
FCA Flags EEA Clone Firm Advisory Broker Services
The entity claims to be specialist fixed income advisors and brokers.
Wednesday, 19/02/2020 | 13:42 GMT
by
Celeste Skinner
Regulation
Germany’s BaFin Alerts Residents to Nexo - Group
The entity has been operating in Germany without the proper authorization.
Friday, 14/02/2020 | 13:31 GMT
by
Celeste Skinner
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