Chris Lee, Author at ForexFraud.com

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Latest News

Daily fraud update: 11th June

Published: June, 2020.

VaultAge investors head to court Investors in a South African cryptocurrency scheme have announced that they will launch court proceedings against its founder. Those who invested in VaultAge made the move after they attempted to get money back from ...

Daily fraud update: 10th June

Published: June, 2020.

CFTC tells British forex firm to pay up A US regulator has engaged in a transatlantic battle with a British forex firm over allegations of fraud. The Commodity Futures Trading Commission (CFTC) has gone after Gain Capital UK Limited, which, it ...

Gold Market Daily – Bears calling the shots

Published: June, 2020.

Written on 09/06/2020 by Theunis Kruger, FX Trainer at FXTM Gold on the D1 time-frame was in an extended uptrend until May the 18th when a higher top was recorded at 1765.08. Supply pressure increased after that level and the market started moving ...

Daily fraud update: 9th June

Published: June, 2020.

Chinese crypto traders facing freezes and crackdowns A group of cryptocurrency traders in China say that they are facing bank account freezes. The traders affected are those using over-the-counter services, which are the primary way of acquiring ...

Daily fraud update: 8th June

Published: June, 2020.

SEC in asset freeze over alleged crypto fraud A leading US regulator has received an asset freeze on a pair of firms accused of carrying out crypto fraud – and on the people allegedly behind it. The Securities and Exchange Commission (SEC) said ...

Daily fraud update: 5th June

Published: June, 2020.

Local Canadian regulator warns traders against forex broker : A regional regulator in Canada has warned against the use of a forex brokerage which it claims does not have the appropriate permissions to trade. The Manitoba Securities Commission, ...

Daily fraud update: 3rd June

Published: June, 2020.

Judgement reached in case against New York man : A man who stands accused of carrying out foreign exchange fraud has been told he must pay a significant amount in judgement costs. Eyal Alper, who is from Irvington in New York state, had been pursued ...

Daily fraud update: 2nd June

Published: June, 2020.

British Land Registry considers blockchain for anti-fraud use : A major institution of the British government has announced that it is debating using blockchain as a way of tackling fraud. HM Land Registry, which is responsible for compiling records ...

Daily fraud update: 1st June

Published: June, 2020.

Man arrested over money laundering allegations : A man from Ukraine who was taken into custody in New York last year has been told he will face charges relating to money laundering. Vitalii Antonenko was first taken into custody in March of last ...

Daily fraud update: 29th May

Published: May, 2020.

Hello and welcome to your daily foreign exchange and cryptocurrency fraud news update. Fears that accused South African fraudster is now on the run. There are fears that a man from South Africa who stands accused of carrying out a large-scale crypto ...

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.

Author: Chris Lee

Articles by the author →

Latest News

Daily fraud update: 11th June

Daily fraud update: 10th June

Gold Market Daily – Bears calling the shots

Daily fraud update: 9th June

Daily fraud update: 8th June

Daily fraud update: 5th June

Daily fraud update: 3rd June

Daily fraud update: 2nd June

Daily fraud update: 1st June

Daily fraud update: 29th May

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Daily fraud update: 11th June

Daily fraud update: 10th June

Gold Market Daily – Bears calling the shots

Daily fraud update: 9th June

Daily fraud update: 8th June

Daily fraud update: 5th June

Daily fraud update: 3rd June

Daily fraud update: 2nd June

Daily fraud update: 1st June

Daily fraud update: 29th May

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts