defraud investors

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$85 million ponzi scheme shuts down

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

Four Guilty In Relation To £1.4 Million Investment Scheme

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
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The seven simple rules on how to avoid Forex scams

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

Documents reveal BlackfortFX ponzi scheme scale

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
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Romanian prosecutors hold two local brokers for capital market manipulation

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
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