Chris Lee, Author at ForexFraud.com

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Daily fraud update: 17th October

Published: October, 2019.

CFTC charges Circle Society and issues civil enforcement action A major US regulator has announced that it will issue a civil enforcement action against an organisation which it claims has perpetrated mass-scale fraud. The Commodity Futures Trading ...

Daily fraud update: 16th October

Published: October, 2019.

Charlie Lee hits out at Instagram fakers The founder of Litecoin has made an impassioned post noting that scammers appear to be using his name without permission. Charlie Lee said in a public post that the problem was occurring on the photo-sharing ...

Daily fraud update: 15th October

Published: October, 2019.

Former US student pleads guilty to Ponzi scheme A man who formerly studied at a leading US university has pleaded guilty to managing a Ponzi scheme out of his student frat house. Syed Arham Arbab, who is 22-years-old and lives in Augusta in the ...

Daily fraud update: 14th October

Published: October, 2019.

LinkedIn hit by problems with crypto spam A rise in scam crypto LinkedIn posts has been highlighted by a leading crypto CEO. Changpeng Zhao, who tweets as CZ Binance after the firm he leads, was responding to a tweet in which someone claimed that ...

Daily fraud update: 10th October

Published: October, 2019.

Australian Scamwatch figures make for shocking reading Figures from the Australian Competition and Consumer Commission’s Scamwatch service have shown that investment scams in the country are well and truly on the rise. Overall, Australians lost ...

Daily fraud update: 9th October

Published: October, 2019.

Senior Fed figure calls crypto a “farce” A leading figure within the US central banking system has caused a stir after he remarked that cryptocurrencies are, in his view, a “farce”. Neel Kashkari, who is the president of the Federal Reserve, ...

Daily fraud update: 8th October

Published: October, 2019.

Van Eck director comes out in favour of Tether A director of an investment management firm in the US has decried “hoodwink academics” and endorsed a company which is currently facing accusations of fraud. Gabor Gurbacs, who is a director and a ...

Daily fraud update: 3rd October

Published: October, 2019.

Charges settled in BGC Financial forex case An American firm called BGC Financial, which was accused of perpetrating foreign exchange fraud has had a large penalty applied to it. Another firm, GFI Securities, has also been given a fine. The firms ...

Daily fraud update: 2nd October

Published: October, 2019.

Indian police file charges over alleged scam Those accused of being behind an alleged foreign exchange scam in India have had charges levied against them. The alleged fraud focuses on a firm called Kamakshi Forex Pvt Ltd, which supposedly scammed ...

Daily fraud update: 30th September

Published: September, 2019.

Norfolk teenager accused of causing hundreds of thousands in losses A Norfolk-based man, who ran a foreign exchange trading site while he was a teenager, has been accused of causing £500,000 in trader losses. Morgan Reeve, who is now 20 and based ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 51-89% 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: 17th October

Daily fraud update: 16th October

Daily fraud update: 15th October

Daily fraud update: 14th October

Daily fraud update: 10th October

Daily fraud update: 9th October

Daily fraud update: 8th October

Daily fraud update: 3rd October

Daily fraud update: 2nd October

Daily fraud update: 30th September

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Daily fraud update: 17th October

Daily fraud update: 16th October

Daily fraud update: 15th October

Daily fraud update: 14th October

Daily fraud update: 10th October

Daily fraud update: 9th October

Daily fraud update: 8th October

Daily fraud update: 3rd October

Daily fraud update: 2nd October

Daily fraud update: 30th September

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts