Latest Market News and Article Insights

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Latest News

Former Schwab, Wells Fargo, and Morgan Stanley Advisor is Sentenced to Seven Years

Published: May, 2023.

Shawn Edward Good has all the marks of a trusted advisor. His extensive qualifications and prestigious career history offered hid his real intent. Single mothers and retired police officers are among the victims of Good’s $7m scam. Assigning a ...

FX Fraudster On The Run After £70m Ponzi Scheme Collapses

Published: May, 2023.

Fraudster is on the run after his high-profile Ponzi-style scheme unravelled. Anthony Constantinou was found guilty of fraud, fraudulent trading, and money laundering. Swanky offices and Chelsea FC sponsorship was used to lure in unsuspecting ...

Fallout from “Hate-Symbol” Pepe Meme Could Have Implications for the Entire Crypto Sector

Published: May, 2023.

Meme coin PEPE has posted one of the largest price rises in the history of crypto. Guidance from crypto platform Coinbase has stated that the currency’s symbol could be a “hate symbol”, triggering wild reactions. The craze could have ...

Is this the Biggest Scam Operation in the World?

Published: May, 2023.

Global network estimated to have scammed $1bn from victims Shadowy network set up like a multinational corporation These are the ways they take advantage of unsuspecting investors A global scam operation overseen by the mysterious Milton group is ...

Martin Lewis Fans Targeted in Bitcoin Scam

Published: April, 2023.

Surge in number of reported email scams Well-known celebrity Martin Lewis used as a prop by scammers More than 1,000 reports of attempted scams reported in just three days Consumer champion Martin Lewis has long campaigned against the risk of fraud, ...

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

Published: April, 2023.

Trades in non-fungible tokens (NFT) come into the spotlight Reports suggest artificial trading activity is taking place The scheme aims to keep prices high and lure in new unsuspecting bidders The fastest-growing NFT marketplace Blur has come into ...

iEarn Bot – One of the Largest Scams to Date Unravels

Published: March, 2023.

Thousands left with huge losses after investing in iEarn Bot scam. Platform had a global client base and used high-profile names to gain trust. Millions syphoned off in what could be one of the largest scams ever seen. Experts investigating crypto ...

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Published: March, 2023.

Crypto exchange Binance stops accepting deposits made in British pounds. Withdrawals in sterling will cease on 22 May 2023. Pressure from regulators identified for payment options being reined in. The world’s largest cryptocurrency exchange ...

Football Star jailed for Defrauding Friends and his Church

Published: March, 2023.

City of London police found former Premier League footballer Richard Rufus to be operating a £15m scam. Rufus leveraged off his reputation and celebrity links. Family members, friends, and members of his church lost life savings to Rufus, who ...

Unauthorised and Scam Forex Brokers for March 2023

Published: March, 2023.

Unauthorised and scam brokers are more common than you might think, and they are often very convincing. Traders can get taken in because the platforms are often very professional and may brazenly state that they are licensed and authorised, even ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Latest Market News and Article Insights

Latest News

Former Schwab, Wells Fargo, and Morgan Stanley Advisor is Sentenced to Seven Years

FX Fraudster On The Run After £70m Ponzi Scheme Collapses

Fallout from “Hate-Symbol” Pepe Meme Could Have Implications for the Entire Crypto Sector

Is this the Biggest Scam Operation in the World?

Martin Lewis Fans Targeted in Bitcoin Scam

NFT ‘Wash’ Trading – The Fake Deals Keeping Prices Artificially High

iEarn Bot – One of the Largest Scams to Date Unravels

Binance Pulls the Plug on UK Cash Deposits – and Withdrawals

Football Star jailed for Defrauding Friends and his Church

Unauthorised and Scam Forex Brokers for March 2023

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts