Chris Lee, Author at ForexFraud.com

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ESMA Update: Restrictions and bans extended, impacts, and what now?

Published: March, 2019.

The European Securities and Markets Authority (ESMA) has acted again to extend its ban on binary option trading out to the July timeframe. Its restrictions on the CFD business may soon follow suit. The reasoning is the same as with previous ...

AUDUSD stay bearish, with NZDUSD negative in a range

Published: March, 2019.

We last looked at the AUDUSD and NZDUSD currencies in early February here and highlighted bearish themes for both markets. Erratic consolidation activity since then has seen both AUDUSD and NZDUSD rebound then selloff again, which leaves a negative ...

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

Published: February, 2019.

Multi-billionaire and globally famous investor Warren Buffett has weighed in again on the cryptocurrency debate during an interview with an American news channel. Buffett, whose estimated net worth lies at around $87 billion US dollars, was asked by ...

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Published: February, 2019.

We last looked at the USDCAD and USDJPY currency pairs here our in 4th February article and indicated an intermediate-term bearish trend for USDCAD and a USDJPY range, neutral theme. A shift to more of a global “risk on” scenario since then has ...

Major global cryptocurrencies exchange in AML tightening move

Published: February, 2019.

The world’s sixth largest cryptocurrency exchange has announced that it will alter its rules around anti-money laundering (AML) in order to protect consumers. Huobi Group, which has been operating since 2013 but which has only had a presence in ...

Cryptocurrency experts react negatively to “I am Satoshi” claim

Published: February, 2019.

Writers in the crypto press and leading crypto names on social media have reacted with scorn to the news that a computer scientist has once again described himself as being the founder of Bitcoin. Dr. Craig Wright, an Australian who is now based in ...

GBPUSD shifts negative within a range; EURUSD downside risks

Published: February, 2019.

When we last looked at GBPUSD and EURUSD on 28th January we highlighted a still bullish tone for GBPUSD and an positive EURUSD range theme. The growing threat for a potential No Deal Brexit through early February has seen a broad selloff in the ...

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Published: February, 2019.

Feel that some of your broker’s actions may fall under the “illegal” category? This article will explore some of the most popular examples of stockbroker fraud. Keep this checklist handy, and don’t hesitate to expose your intermediary, if ...

Major cryptocurrencies marketplace announces welcomes new EU law

Published: February, 2019.

A leading peer to peer marketplace for crypto sales has announced that it will take an active role in the implementation of a new European law against money laundering. LocalBitcoins, which is a decentralised currency exchange designed to enable the ...

New Zealand Man – I Was Conned in Forex Markets Romance Scam

Published: February, 2019.

A man from New Zealand has told of how he was scammed out of his life savings and into transferring large sums of cash across borders – by someone pretending to be a love interest online. The man, named only as Mark, said that he had made a number ...

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

ESMA Update: Restrictions and bans extended, impacts, and what now?

AUDUSD stay bearish, with NZDUSD negative in a range

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Major global cryptocurrencies exchange in AML tightening move

Cryptocurrency experts react negatively to “I am Satoshi” claim

GBPUSD shifts negative within a range; EURUSD downside risks

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Major cryptocurrencies marketplace announces welcomes new EU law

New Zealand Man – I Was Conned in Forex Markets Romance Scam

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

ESMA Update: Restrictions and bans extended, impacts, and what now?

AUDUSD stay bearish, with NZDUSD negative in a range

“A Lot of Fraud”- Warren Buffett Gives his Views on Cryptocurrencies

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Major global cryptocurrencies exchange in AML tightening move

Cryptocurrency experts react negatively to “I am Satoshi” claim

GBPUSD shifts negative within a range; EURUSD downside risks

Know Your Rights – Behaviours that get Brokers ‘Behind Bars’

Major cryptocurrencies marketplace announces welcomes new EU law

New Zealand Man – I Was Conned in Forex Markets Romance Scam

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts