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Forex scams
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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
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Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
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Education Center
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Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
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forex scams
Search for a tag
Regulation
FCA Flags ADM Securities Cold Calling Scammer
Someone pretending to represent the broker has been cold calling retail investors
Friday, 15/02/2019 | 12:32 GMT
by
David Kimberley
Brokers
OctaFX Warns Against Social Media Scammers & Clone Firm
Scammers have been imitating the broker's site to steal people's money
Tuesday, 12/02/2019 | 13:57 GMT
by
David Kimberley
Regulation
CySEC Remains Vigilant, Flags Four Unauthorized FX Firms
CySEC has warned against Lite Options, a clone firm of FXJET and Bogofinance, as well as Algobit Ltd.
Monday, 11/02/2019 | 15:01 GMT
by
Celeste Skinner
Regulation
UK Investors Lost Over £197 Million in Investment Scams in 2018
The most common scams reported were in forex, cryptocurrency, shares and bond investments.
Wednesday, 06/02/2019 | 11:22 GMT
by
Celeste Skinner
Regulation
The Seemingly Never-Ending Warning List of ASIC Grows Again
The regulator has warned against KontoFX (NTMT Transformatic Markets OU) and Fortune Way Limited (FXFWay UK Limited).
Tuesday, 05/02/2019 | 08:18 GMT
by
Celeste Skinner
Regulation
FXNobels is Blacklisted Again, this time by CONSOB
The MFSA has also previously warned of a suspected scam by the name of FxNobels.
Monday, 04/02/2019 | 11:10 GMT
by
Celeste Skinner
Brokers
New Zealand FMA Slams Unregulated Broker TradeFintech
The broker has no licensing and doesn't even list a contact address on its site
Tuesday, 29/01/2019 | 10:22 GMT
by
David Kimberley
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Brokers
FCA Adds Premier FX Copy Cats to List of Suspicious Firms
The firm appears to be an imitation of the recently liquidated FX company of the same name
Thursday, 24/01/2019 | 16:02 GMT
by
David Kimberley
Regulation
BCSC Warns of Option888, Another Suspected FX Scam in Canada
Option888 is owned and operated by Celestial Trading Ltd and is unauthorised in the province.
Wednesday, 23/01/2019 | 10:04 GMT
by
Celeste Skinner
Regulation
CONSOB Continues Fight Against Scams, Updates Blacklist
Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.
Monday, 21/01/2019 | 08:30 GMT
by
Celeste Skinner
Regulation
Canada’s Nova Scotia Cautions Investors against HQBroker
Last month, Ukrainian police arrested principals of HQBroker for operating an online trading scam.
Friday, 18/01/2019 | 17:32 GMT
by
Aziz Abdel-Qader
Regulation
Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm
The FCA has called out Trading Epic for operating without authorisation in the UK.
Thursday, 17/01/2019 | 11:18 GMT
by
Celeste Skinner
Regulation
FCA Continues Battle Against Scams, Flags eToro Clone Firm
Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
Tuesday, 15/01/2019 | 14:32 GMT
by
Celeste Skinner
Regulation
Another Day, Another Scam: CYSEC Flags Three Entities
CySEC has warned against World Trust Invest, Eurotrade Investments and Coinoptions Trade.
Tuesday, 15/01/2019 | 11:14 GMT
by
Celeste Skinner
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Regulation
Spain’s CNMV Updates Scam Warning List, Adds 23 Entities
The 23 entities are operating in Spain without the proper authorisation, the regulator said.
Monday, 14/01/2019 | 11:25 GMT
by
Celeste Skinner
Regulation
BaFin Orders Euro Wealth OÜ to Cease Trading Immediately
Earlier this week the regulator ordered the immediate cessation of cross-border proprietary trading.
Friday, 11/01/2019 | 13:43 GMT
by
Celeste Skinner
Regulation
Don’t Deal with Estonian Broker 4XFX, ASIC Warns
4XFX is unlicensed in Australia to provide financial services and it could be involved in a scam.
Thursday, 10/01/2019 | 07:56 GMT
by
Celeste Skinner
Regulation
BaFin Warns German Residents to be Wary of Top Algo Trade
Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.
Tuesday, 08/01/2019 | 17:12 GMT
by
Celeste Skinner
Regulation
FCA Opens Fire on Defunct FX Scam-Turned-Crypto Broker
The notice comes as a continuation of the FCA’s efforts to caution the public regarding trading in crypto derivatives.
Thursday, 03/01/2019 | 20:55 GMT
by
Aziz Abdel-Qader
Regulation
Beware of ZonggangCaifu! New Zealand’s FMA Warns
The forex trading provider is not registered, licensed or regulated in New Zealand.
Friday, 21/12/2018 | 06:45 GMT
by
Celeste Skinner
Regulation
Stay Away From Trade Capital, Ireland's Central Bank Warns
The central bank has urged residents of Ireland to not trade with this company.
Thursday, 20/12/2018 | 13:20 GMT
by
Celeste Skinner
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Regulation
CFTC Charges US Trader with FX and Commodities Fraud
Dro Kholamian and his company Blue Star Trading allegedly misappropriated around $775,000 from at least three individuals.
Tuesday, 18/12/2018 | 06:59 GMT
by
Celeste Skinner
Brokers
Ukrainian Police Arrest "Criminal Group" Behind Trade12 and HQBroker
Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.
Monday, 17/12/2018 | 15:55 GMT
by
David Kimberley
Regulation
ASIC Warns Against Scammers Impersonating the Regulator
Scammers from Luxembourg Offshore Banking are falsely claiming that funds are being processed or withheld by ASIC.
Monday, 17/12/2018 | 08:06 GMT
by
Celeste Skinner
Regulation
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
Thomas Lanzana has been accused of defrauding a minimum of 20 people.
Thursday, 13/12/2018 | 07:43 GMT
by
Celeste Skinner
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