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Fraud
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
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
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fraud
Search for a tag
Retail FX
CFTC Charges Texas Resident and Costa Rican Firms for Running Forex Fraud
The US CFTC seeks restitution, disgorgement, civil monetary penalties, permanent trading and registration bans.
Tuesday, 14/09/2021 | 21:57 GMT
by
Felipe Erazo
News
Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud
The 52-years-old fraudster is expected to be sentenced on January 5, 2022.
Wednesday, 08/09/2021 | 19:07 GMT
by
Felipe Erazo
Retail FX
CFTC Fines Silver Star FX and Trading Bot Creator with $15.6 Million
The trading software claimed to double the money of the traders.
Thursday, 26/08/2021 | 06:42 GMT
by
Arnab Shome
Retail FX
Texas Man Pleads Guilty for Running Forex-Related Fraud Scheme
The 25-year-old individual pleaded guilty to wire fraud and is scheduled to be sentenced later this year.
Monday, 23/08/2021 | 20:04 GMT
by
Felipe Erazo
Institutional FX
Dukascopy Warns on Two Fraudulent Website Clones
The Swiss firm is reportedly taking legal actions against the bogus websites.
Monday, 23/08/2021 | 16:41 GMT
by
Felipe Erazo
Retail FX
CySEC Cautions against Regulator Impersonators
Fraudsters impersonating CySEC officials are soliciting money from investors.
Friday, 23/07/2021 | 12:57 GMT
by
Arnab Shome
News
Brazil Police Arrest ‘Bitcoin King’ for $300 Million Fraud
His company defrauded more than 7,000 investors.
Tuesday, 06/07/2021 | 08:04 GMT
by
Arnab Shome
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ICOs
US SEC Gets Settlement in a Fraudulent and Unregistered ICO Case
A court will determine the terms of the settlement reached with the three individuals and the entity.
Friday, 02/07/2021 | 23:27 GMT
by
Felipe Erazo
Retail FX
US CFTC Charges Texas Man for Allegedly Running a Forex Trading Pool Fraud
The CFTC is looking for full restitution to defrauded clients, civil monetary penalties, plus trading and registration bans.
Wednesday, 23/06/2021 | 21:49 GMT
by
Felipe Erazo
Institutional FX
Former Deutsche Bank Trader Gets a Year in Prison for Fraud
James Vorley, along with other traders, had manipulated the prices in the commodities market.
Tuesday, 22/06/2021 | 07:22 GMT
by
Arnab Shome
News
US SEC Charges Florida Dentist for Three Separate Securities Frauds
The former practicing dentist is accused of publishing false statements to manipulate the securities market.
Friday, 11/06/2021 | 23:34 GMT
by
Felipe Erazo
Binary Options
CFTC Orders Binary Options Fraud to Pay $1 Million
He has to disgorge $241,070 from ill-gotten funds and additional $846,405 as restitution.
Wednesday, 07/04/2021 | 11:12 GMT
by
Arnab Shome
News
NFTs: Everything You Need to Know before Buying and Selling
Thinking of buying or selling an NFT? Here are some important things to keep in mind.
Thursday, 01/04/2021 | 11:04 GMT
by
Rachel McIntosh
News
Social Media, Crypto and FX Top NASAA’s 2021 Investor Threats
The group of US and Canadian regulators released its annual list of financial products that threaten to trap investors.
Wednesday, 03/03/2021 | 18:41 GMT
by
Aziz Abdel-Qader
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Retail FX
FCA to Distribute £3.42M Among two Investment Fraud Victims
The schemes hoarded £15 million scamming over 1,000 investors.
Wednesday, 24/02/2021 | 11:34 GMT
by
Arnab Shome
Thought Leaders
Here's How Online Traders Can Invest Safely
As most people tend to invest via online apps and platforms, cybersecurity has become an essential part of investing.
Monday, 22/02/2021 | 11:11 GMT
by
Finance Magnates Staff
News
33-Year-Old Gets Prison Sentence for $20 Million Crypto Fraud
The authorities are now identifying the victims and are in the process of returning the stolen funds.
Wednesday, 27/01/2021 | 12:44 GMT
by
Arnab Shome
Retail FX
Thailand Police Nab $66 Million Forex-3D Ponzi Scheme Kingpin
The police already confiscated 1 billion baht-worth Forex-3D-liked assets.
Monday, 18/01/2021 | 13:42 GMT
by
Arnab Shome
News
South African Bitcoin Trader MTI Enters Liquidation, CEO on Run
The company has defrauded around 28,000 investors with $644 million.
Friday, 01/01/2021 | 08:46 GMT
by
Arnab Shome
Retail FX
Court Fines Mark Pyatt $255K for Operating FX Fraud Scheme
Pyatt, who also used the alias Daniel G. Randolph, was sentenced to 37 months in prison for the Ponzi-like scheme.
Tuesday, 22/12/2020 | 21:56 GMT
by
Aziz Abdel-Qader
News
Seattle Court Jails Ex-Microsoft Engineer for $10 Million Bitcoin Fraud
The court sentenced Volodymyr Kvashuk to nine years in prison for defrauding his employer.
Tuesday, 10/11/2020 | 14:32 GMT
by
Bilal Jafar
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News
Busted: ASIC Freezes Websites & Bank Accounts of 2 'Ponzi Schemes'
Matthew Alan Beresford has been arrested and charged in connection with the alleged schemes.
Monday, 26/10/2020 | 11:42 GMT
by
Rachel McIntosh
Retail FX
Belgium’s FSMA Warns Against Rising Recovery Room Scams
These fraudsters target the existing victims of fraudulent investment schemes.
Monday, 28/09/2020 | 12:40 GMT
by
Arnab Shome
Regulation
FCA Remains Vigilant; Flags Dozens of Clones, Shady Firms
The regulator is actively blacklisting companies.to protect investors.
Friday, 25/09/2020 | 06:46 GMT
by
Arnab Shome
News
Korean Police Summon Bithumb Chairman for Fraud Investigation
The exchange was raided three times earlier this month.
Friday, 18/09/2020 | 10:34 GMT
by
Arnab Shome
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