Forex scam

forex scam

Alert: CySEC warns for BDSwiss clone firms

09/01/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted ... Read More
forex scam

How Forex domains help to distinguish scams

28/11/2018(0)
Having a side hustle that can bring in some money is something that we all wish we could have. Having it accessible through the comfort of your home also ... Read More
Philippine Police

8 Israelis arrested in Philippines for multi-million dollar Forex, Bitcoin and shares scam

08/06/2018(0)
The Cybercrime Unit of the Philippine Police has arrested eight Israelis who are suspected to have been behind a huge Bitcoin currency and online investments fraud scheme worth millions ... Read More
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More than 23,000 investors lost money in a Forex scam

30/03/2017(0)
Police in Malaysia finally took down the VenusFX forex scheme syndicate that swindled RM80mil from more than 23,000 victims. Federal Commercial Crime Investigation Department director Comm Datuk Acryl Sani ... Read More
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Company and individuals to pay over $11.6 million for Forex Fraud Scheme

10/01/2017(0)
Federal Court Orders Defendants EJS Capital Management, LLC, Alex Vladimir Ekdeshman, and Edward J. Servider to Pay $11.6 Million in Sanctions for Forex Fraud Scheme Relief Defendants Alisa Ekdeshman, ... Read More
scam

Man arrested for an allegedly $300 million Forex Ponzi scheme scam

04/01/2017(0)
The arrest of a man who allegedly peddled a $300 million (Dh1.1 billion) Ponzi scheme as a foreign currency trading programme has come as a ray of hope for ... Read More
scam

EuroFX: How British Firms Built a Pyramid Scheme in China That Lost Millions

19/08/2016(0)
The foreign exchange fraudsters hid in the cracks between international jurisdictions. As David Byrne ate breakfast at the Tongli Lakeview Hotel outside Shanghai one Sunday in April, an angry ... Read More
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SEC: Forex Trader Misrepresented Track Record and Hid Massive Losses

03/06/2016(0)
The Securities and Exchange Commission charged a New York City-based Forex trader with defrauding investors out of millions of dollars by misrepresenting her investment track record, the profitability of her ... Read More
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Israeli police collaborate with French regulator; 15 FX company directors under criminal investigation

20/04/2016(0)
4XP, BForex, Sisma Capital, Tradaxa and Aston Invest involved in a massive scam operation that took an average of €210,000 from each victim The world of Forex and Binary ... Read More
Broker Cyprus TopFX