Scam
Another FX Ponzi Scheme - CFTC Charges 4X Solutions With Fraud
Tuesday, 09/04/2013 | 08:18 GMT by
Ron Finberg
CFTC Sues Michael Alcocer and His Company, InovaTrade, Inc., for Foreign Currency Fraud and Misappropriation
Thursday, 14/03/2013 | 16:59 GMT by
Ron Finberg
Tradenext Targeted By Hackers, Fake Chinese Language Site Launched
Wednesday, 06/02/2013 | 10:32 GMT by
Ron Finberg
Serious Fraud Office Brings Criminal Charges Against New Zealand Forex Dealer
Tuesday, 29/01/2013 | 08:02 GMT by
Andrew Saks McLeod
FXdirekt Hit With Claims Of Fraud & Boiler Room Activity
Tuesday, 16/10/2012 | 16:24 GMT by
Ron Finberg
Indian forex scammer who siphoned almost $1 million from investors arrested
Wednesday, 22/12/2010 | 09:00 GMT by
Michael Greenberg
Forex scams all over - money spent on luxuries and a submarine...
Thursday, 26/11/2009 | 09:10 GMT by
Michael Greenberg
Forex Ponzi Schemes: How "money managers" steal your money
Monday, 25/05/2009 | 19:26 GMT by
Michael Greenberg
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