Forex scam

forex scam

Instagram users ripped off for £400k in a month in Forex scam

04/09/2020(0)
Instagram users are being ripped off by investment con artists – with UK victims handing over nearly £400,000 in just one month. Britain’s national fraud reporting centre was bombared ... Read More
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FCA UK wins case against unauthorised forex firm

27/05/2019(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued an announcement to inform that following an application by ... Read More
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
scam

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
Broker Cyprus TopFX