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Regulation

FCA Warns Public that Bit Management is not Authorised

  • bit-invest.com purports to be registered in the United Kingdom, but it is in fact a HYIP Ponzi scheme.
by Aziz Abdel-Qader
Analysis

Social Media Sellers Get Busted as SEC Charges for FX & Investment Fraud

  • US regulator has charged two Indian-based fraudsters & their firm for their involvement in a high-yield investment scheme that offered guaranteed returns. The firm was caught-out for its mis-selling on social media.
by Adil Siddiqui
Regulation

Quebec Financial Regulator Issues Forex Warning

  • Quebec’s regulator, Autorité des marchés financiers (AMF), has become the latest financial supervisory group to issue a warning about forex trading following revelations of citizens being the victims of fraud.
by Ron Finberg
Regulation

Ponzi Scheme Eh? Ontario Regulator To Hear FX Fraud Case Tomorrow at 10.00am

  • The Ontario Securities Commission is scheduled to hear the case against FX trader Sylvan Blackett, Rezwealth Financial Services and Tiffin Financial in legal proceedings which have been a somewhat long, drawn-out affair.
by Andrew Saks McLeod
Regulation

Lid Lifted On OakFX Boiler Room Following FMA Regulatory Warning

  • Further to last week's warning issued by the New Zealand FMA urging investors to exercise extreme care when approached by OakFX, the forceful sales tactics and high pressure environment has been revealed.
by Andrew Saks McLeod
Regulation

Largest Ponzi Scheme In New Zealand's History Lands Perpetrator In Jail

  • New Zealand fraudster David Ross was sentenced to jail on Thursday last week for orchestrating the largest Ponzi scheme ever to have occurred in New Zealand. The FMA cites a total of $380 million in fraudulent activity.
by Andrew Saks McLeod
Brokers

Caveat Emptor! New Zealand FMA Warns About Attempt To Dupe Clients

  • New Zealand's FMA has today issued a warning concerning what it considers to be unrealistic and misrepresenting claims regarding the potential attainable returns from investing in Phoenix Forex's Oak FX system.
by Andrew Saks McLeod
Brokers

Dubai Based, MMA Forex Owner Detained on Allegations of Fraud

  • In a story that began late last year, and escalated six months ago, investors of Dubai based MMA Forex have begun to take matters in their own hands after the broker has refused to pay back deposits.
by Ron Finberg
Regulation

$72 Million Ponzi Scheme Lands Gregory McKnight With 15 Year Jail Sentence

  • The US Securities and Exchange Commission announced yesterday that Gregory McKnight has been sentenced to 15 years and 8 months in jail for operating a $72 million Ponzi scheme and operating without regulatory approval.
by Andrew Saks McLeod
Brokers

Crowd Sourced Ponzi Schemes - Playing Russian Roulette With HYIPs

  • There are 'Dumb Ways to Die' and dumb ways to invest. Topping the list are HYIPs which are simply Ponzi schemes waiting to fall apart. Taking their chances are a new breed of investors flocking to social HYIP websites.
by Ron Finberg
Brokers

How Not To Run A Scam – Pro Forex Union

by Ron Finberg
Analysis

Fraud, Forex and Court Hearings

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