ForexFraud News
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ForexFraud is designed to inform traders and investors about forex scams, commodity fraud, and other investment scams. ForexFraud.com is determined to be the very best informative guide on the subject of fraud and scams related to the forex trading market. Read our news section for the latest market news and insights.
ForexFraud News
1M ago
The crypto and forex markets are two of the world’s most popular among investors and traders. Most people with positions in one or more assets hoping for a spike in value usually have funds deposited in at least one of the markets. Sometimes, more ..read more
ForexFraud News
3M ago
You don’t have to be very technical minded to make use of technical analysis in your forex trading. Thankfully, today’s online trading platforms have lots of special powers built into them, which effectively takes the ball out of your court ..read more
ForexFraud News
10M ago
Binance Markets Limited (BML) has requested its FCA licence be revoked. The move goes against Binance’s stated intention to gain greater UK regulatory approval. The licensing issue extends beyond the ‘security of funds’ and could impact the ..read more
ForexFraud News
10M ago
Belgium regulator FSMA orders crypto platform Binance to immediately cease its operations. The platform’s international network of companies was found to violate money laundering and anti-terrorism laws. The clampdown by regulators could have ..read more
ForexFraud News
10M ago
Interpol issues an “Orange Notice”, signalling that investment scammers pose a “serious and imminent threat to public safety.” The international crime agency says tens of thousands of workers are being ‘hired’ or enslaved to prepare for ..read more
ForexFraud News
11M ago
Fraudster is on the run after his high-profile Ponzi-style scheme unravelled. Anthony Constantinou was found guilty of fraud, fraudulent trading, and money laundering. Swanky offices and Chelsea FC sponsorship was used to lure in unsuspecting ..read more
ForexFraud News
11M ago
Shawn Edward Good has all the marks of a trusted advisor. His extensive qualifications and prestigious career history offered hid his real intent. Single mothers and retired police officers are among the victims of Good’s $7m scam. Assigning a ..read more
ForexFraud News
11M ago
Global network estimated to have scammed $1bn from victims Shadowy network set up like a multinational corporation These are the ways they take advantage of unsuspecting investors A global scam operation overseen by the mysterious Milton group is ..read more
ForexFraud News
11M ago
Meme coin PEPE has posted one of the largest price rises in the history of crypto. Guidance from crypto platform Coinbase has stated that the currency’s symbol could be a “hate symbol”, triggering wild reactions. The craze could have ..read more
ForexFraud News
1y ago
Surge in number of reported email scams Well-known celebrity Martin Lewis used as a prop by scammers More than 1,000 reports of attempted scams reported in just three days Consumer champion Martin Lewis has long campaigned against the risk of fraud ..read more