Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

defraud investors

red Fraud-Stamp image

$85 million ponzi scheme shuts down

03/05/2018(0)
The Securities and Exchange Commission announced the unsealing of fraud charges against a Mississippi company and its principal who allegedly bilked at least 150 investors in an $85 million ... Read More
scam

Four Guilty In Relation To £1.4 Million Investment Scheme

04/12/2017(0)
In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment ... Read More
forex scam

The seven simple rules on how to avoid Forex scams

30/01/2017(0)
Forex scams are common despite the fact that regulatory authorities around the world are actively trying to set regulations and rules to protect investors and public from fraudsters. Forex ... Read More
Ponzi-scheme-1

Documents reveal BlackfortFX ponzi scheme scale

20/10/2016(0)
Documents from the receivers and liquidators of Arena Capital, whose director Jimmie McNicholl has been charged with running a ponzi scheme, show it received more than $9 million from ... Read More
red Fraud-Stamp image

Romanian prosecutors hold two local brokers for capital market manipulation

01/09/2016(0)
Romanian prosecutors held two brokers for committing several crimes, including capital market manipulation, according to a statement from the Directorate for Investigation of Organized Crime and Terrorism (DIICOT). Stefan ... Read More
Broker Cyprus TopFX