Scam
Breaking: Chelsea FC Partners CWM Were Target of Police Heron Tower Raid
- The City police is urging anyone who has invested in CWM’s managed funds offering 5% interest per month to get in contact. The 13 arrests this month were meant to "stop what we believe was an ongoing criminality".
Wednesday, 25/03/2015 | 11:15 GMT by
Avi Mizrahi
RBS Trader Pleads Guilty in Bank's Multimillion-Dollar Fraud Case
- As part of the scheme, Matthew Katke and his co-conspirators made misrepresentations to induce buying customers to pay inflated prices and selling customers to accept deflated prices for bonds, all to benefit RBS.
Thursday, 12/03/2015 | 10:19 GMT by
Avi Mizrahi
UK Serious Fraud Office Investigates "Ethical" Investment Company
- This past week the SFO carried out two search warrants in Hertfordshire. It is asking anyone who invested in either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website.
Sunday, 01/03/2015 | 09:53 GMT by
Kenny Mariasin
IronFX Chinese Traders Storm Offices Demanding Money Back
- The latest protest has reportedly erupted after a trader threatened an executive at knifepoint. IronFX: "Any purported 'complaints' are defamatory and may be linked with rumors about the company's IPO."
Monday, 12/01/2015 | 11:11 GMT by
Avi Mizrahi
Hong Kong Court Takes Strong Action against Suspected Boiler Rooms - Freezing $4.3 Million
- The court's interim orders will remain in force until the hearing of the SFC’s application for final orders against all of the parties, the date of which has yet to be fixed. The Hong Kong watchdog's investigation is continuing.
Wednesday, 07/01/2015 | 11:49 GMT by
Avi Mizrahi
FX "Investment Club" JL Trading Disappears along with £130 Million of Clients' Funds
- British police are investigating an alleged fraud over claims about $200 million went missing from an FX investment company as its manager, Joe Lewis, left his office abroad and can no longer be found anywhere.
Sunday, 21/12/2014 | 14:29 GMT by
Avi Mizrahi
Dutch Financial Watchdog Warns about Ftradition, a Suspected Seychelles Boiler Room Scam
- Ftradition claims to offer "Stock Exchange Products" on its website but in some sections it also calls itself "ForexTradition." At any point, the unlicensed broker seems to focus mostly on CFDs.
Tuesday, 09/12/2014 | 12:08 GMT by
Avi Mizrahi
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