Chris Lee, Author at ForexFraud.com

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Senior Kiwi forex broker charged in New Zealand

Published: June, 2019.

A man who traded foreign exchange in New Zealand has been charged with allegations of significant financial fraud. Russell Angus Maher, who is 52 years old, appeared in front of Auckland District Court earlier this week, where he faced almost fifty ...

Crypto exchanges in G20 nations will need to comply with new FATF rules

Published: May, 2019.

According to general global estimates, there currently are 250+ crypto exchanges operating in nearly every significant jurisdiction around the world. The industry has expanded greatly in the last five years to meet the demand of consumers to have ...

Unregulated Brokers First Signs

Published: May, 2019.

“If you think compliance is expensive, try non-compliance” – Paul McNutty, Former U.S. Deputy Attorney General This rough message from the former US Deputy Attorney General, Paul McNutty should be a real wake up call for all the brokers ...

Intermediate-term bearish AUDUSD and NZDUSD outlooks

Published: May, 2019.

We previously reviewed the AUDUSD and NZDUSD FX rates on 6th May and our intermediate-term bearish views have been reinforced since then. The NZDUSD currency pair has pushed deeper to a further new 2019 low, to leave threat to the downside ...

ASIC reforming complaint handling, as consumers report global losses

Published: May, 2019.

It seems like “déjà vu” all over again, as consumers around the world continue to complain about investment losses. In recent years past, the complaints focused on the shady business practices exhibited in the binary options space, but loss ...

British regulator warns of £27m crypto and forex markets fraud

Published: May, 2019.

A major British financial regulatory body is warning traders to be careful after fraud equal to around $34.1 million US dollars in value was reported. The Financial Conduct Authority, which is responsible for regulating financial services and ...

USDJPY bearish, but correction bias higher; USDCAD stays bullish

Published: May, 2019.

We last reviewed the USDCAD and USDJPY Forex rate on 29th April here and highlighted intermediate-term bullish themes for both currency pairs. However, an early May shift to a “risk off” phase, with global equity markets significantly selling ...

US regulator charges nine people over alleged cryptocurrency crime ring

Published: May, 2019.

Authorities in the United States have laid charges at the door of nine individuals believed to belong to a cybercrime ring. Six of the group, known as “The Community”, are alleged to have caused havoc and financial losses through practices such ...

GBPUSD intermediate-term bear shift; EURUSD mixed

Published: May, 2019.

On 23rd April we last looked at the GBPUSD and EURUSD FX rates here and highlighted bear risks for GBPUSD and a positive range theme for EURUSD. Since then, the GBPUSD currency pair has produced an intermediate-term shift from a bull theme to a bear ...

South African forex markets trader sentenced to four years over fraud

Published: May, 2019.

A man from South Africa has been given a four-year prison sentence after he was convicted of fraud. Jabulani “Cashflow” Ngcobo, who is 33 years old, has also been issued a fine of 200,000 South African rand – which is equivalent to £10,600 or ...

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

Senior Kiwi forex broker charged in New Zealand

Crypto exchanges in G20 nations will need to comply with new FATF rules

Unregulated Brokers First Signs

Intermediate-term bearish AUDUSD and NZDUSD outlooks

ASIC reforming complaint handling, as consumers report global losses

British regulator warns of £27m crypto and forex markets fraud

USDJPY bearish, but correction bias higher; USDCAD stays bullish

US regulator charges nine people over alleged cryptocurrency crime ring

GBPUSD intermediate-term bear shift; EURUSD mixed

South African forex markets trader sentenced to four years over fraud

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Senior Kiwi forex broker charged in New Zealand

Crypto exchanges in G20 nations will need to comply with new FATF rules

Unregulated Brokers First Signs

Intermediate-term bearish AUDUSD and NZDUSD outlooks

ASIC reforming complaint handling, as consumers report global losses

British regulator warns of £27m crypto and forex markets fraud

USDJPY bearish, but correction bias higher; USDCAD stays bullish

US regulator charges nine people over alleged cryptocurrency crime ring

GBPUSD intermediate-term bear shift; EURUSD mixed

South African forex markets trader sentenced to four years over fraud

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts