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Forex scam

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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
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Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem

04/04/2016(0)
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined ... Read More
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Financial Regulators warn for unauthorised Forex and Binary firms

25/01/2016(0)
The Ontario Securities Commission (OSC) and the British Columbia Securities Commission (BCSC) have issued warnings to inform investors and public for unregistered firms trading in Forex and Binary. Specific, ... Read More
Belize

IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims

26/10/2015(0)
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that ... Read More
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Millenium Capital Exchange CEO Sentenced to Federal Prison for Running Forex Ponzi Scheme

03/09/2015(0)
Stafford S. Maxwell, the former owner and Chief Executive Officer of Millennium Capital Exchange, Inc., was sentenced to three years, nine months years in prison for orchestrating a multi-million ... Read More
British banks

British banks facing billions in fines over forex-rigging scandal

18/08/2015(0)
British banks could face billions of pounds of civil claims over the rigging of the ‘wild west’ foreign exchange markets following a landmark court case in New York. Barclays, ... Read More
Broker Cyprus TopFX