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Forex scams
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forex scams
Search for a tag
Regulation
New Zealand’s FMA Blacklists FX Broker and Two Crypto Firms
WiseBanc, Bitcoin Revolution Limited and OneLife Network Limited (OneCoin Limited) were flagged by the regulator.
Wednesday, 12/12/2018 | 07:00 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Blacklists Trading Provider NewSolid
According to the warning, the firm does not have the authorisation to operate in the country.
Tuesday, 11/12/2018 | 10:05 GMT
by
Celeste Skinner
Regulation
BaFin Warns Against Suspected Online Scam “The Trader”
The German regulator has also flagged Christian Vogel, who is the face of the company.
Monday, 10/12/2018 | 11:15 GMT
by
Celeste Skinner
Regulation
FX Trader Pleads Not Guilty to $7 Million Ponzi Scheme in NZ
The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX brokerage.
Friday, 07/12/2018 | 09:16 GMT
by
Celeste Skinner
Regulation
FCA Warns Public Against TradeBNP
The scam broker has been offering its services to members of the public without licensing.
Tuesday, 04/12/2018 | 17:33 GMT
by
David Kimberley
Brokers
ASIC Warns Against Axe Invest
The regulator says the company has been offering its services to Australians without the requisite licensing.
Monday, 03/12/2018 | 11:23 GMT
by
David Kimberley
Regulation
New Zealand’s FMA Flags FX Trading Provider Brighter Trade
The regulator believes Brighter Trade could be a scam following a warning from ASIC.
Wednesday, 28/11/2018 | 07:57 GMT
by
Celeste Skinner
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Regulation
CySEC Adds FX Broker ECN Capital to its Warning List
The securities regulator has warned that ECN Capital is not authorized in Cyprus.
Wednesday, 21/11/2018 | 13:24 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Cryptocurrency Clone Firm World Techno Trade
Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.
Tuesday, 20/11/2018 | 15:01 GMT
by
Celeste Skinner
Regulation
ASIC Adds 10 Unauthorized Financial Firms to its Blacklist
The firms range from FX, CFD, and cryptocurrency brokers, to investment firms.
Monday, 19/11/2018 | 15:09 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Blacklists FX Broker and Crypto Exchange
Both CF Group and bitalong are falsely claiming to be related to authorised entities in the country.
Friday, 09/11/2018 | 08:09 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker
Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm
According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.
Thursday, 01/11/2018 | 07:05 GMT
by
Celeste Skinner
Technology
Law Enforcement Exposes Forex Scam in the Republic of Moldova
Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
Monday, 29/10/2018 | 07:22 GMT
by
Celeste Skinner
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Regulation
CySEC Warns Against Trading Provider Boom Xchange
The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT
by
Celeste Skinner
Regulation
Central Bank of Ireland: Watch out for 365BinaryOption
The central bank is the latest financial institution to warn against the broker.
Thursday, 11/10/2018 | 11:57 GMT
by
Celeste Skinner
Regulation
Texas Securities Commission Orders FX Broker GoForex to Cease and Desist
The firm is targeting residents in Texas and claims that investments can make a huge return of 900 percent in only 21 days.
Thursday, 11/10/2018 | 06:06 GMT
by
Celeste Skinner
Regulation
ASIC Flags Unauthorized Forex Firm HBC Broker
Britain’s Financial Conduct Authority also warned consumers against the company in 2017.
Tuesday, 09/10/2018 | 06:20 GMT
by
Celeste Skinner
Analysis
FxLifeStyle - The Funniest FX 'Ejyukaytah' in The World
From "buyin up da Gucci store" to smoking cigarillos like an idiot, no one does it quite like FxLifeStyle
Friday, 28/09/2018 | 09:04 GMT
by
David Kimberley
Brokers
Fraudsters Target FXOpen Customers with Fake Email Addresses
The broker warned that scam artists are trying to trick clients into parting with their money.
Friday, 31/08/2018 | 13:31 GMT
by
David Kimberley
Regulation
Hong Kong’s SFC Blacklists Two Unlicensed Forex Brokers
The firms in question are KB Capitals and Times Global Capital Group Limited.
Friday, 31/08/2018 | 13:02 GMT
by
Celeste Skinner
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Regulation
FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand
The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT
by
Celeste Skinner
Regulation
Polish Court Sentences Two for Forex Scam
A Polish Court sentenced Mariusz O. and Robert S. to time in prison for extorting more than $672,900 from investors.
Wednesday, 22/08/2018 | 08:40 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Flags Fake Regulator, Two Potential Scams
The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.
Wednesday, 22/08/2018 | 06:01 GMT
by
Celeste Skinner
Regulation
FCA Warns Against Clone Firm Generali Brokers, Unauthorized Firm
The British regulator has also flagged Radcliffe and Young as unauthorized firm.
Tuesday, 21/08/2018 | 16:55 GMT
by
Celeste Skinner
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