Chris Lee, Author at ForexFraud.com

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SEC Commissioner weighs in on cryptocurrencies regulation

Published: February, 2019.

A leading member of a US regulatory commission has shared her views on how the crypto regulatory framework in the US should operate. Hester Peirce, a Commissioner at the Securities and Exchange Commission, said in a speech that “entrepreneurship ...

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Published: February, 2019.

2018 was not a kind year for the cryptocurrency world. Valuations plummeted in a long drawn out “Crypto Winter” bear market. The top ten programs may have lost only 80% in total market capitalization, but other lesser-known brands lost 90% and ...

Both AUDUSD and NZDUSD shift intermediate-term bearish

Published: February, 2019.

When we last reviewed the AUDUSD and NZDUSD currencies on 21st January here we highlighted that “both AUDUSD and NZDUSD are susceptible to downside correction risks”. US Dollar gains in February have been driven by global slowdown concerns, ...

Nearly £200m lost to fraud in British forex markets, crypto and more

Published: February, 2019.

Official figures out of Britain show that a sum of around £197 million pounds was lost in the country last year as a result of investment scams. According to a statement from the Financial Conduct Authority and Action Fraud, there was a distinctive ...

Worries set in for investors as CEO of cryptocurrencies exchange dies

Published: February, 2019.

Crypto traders who used a Canadian crypto exchange have expressed their concerns over the status of their investments following the unexpected death of its CEO. Users of QuadrigaCX were shocked to hear of the sad and unexpected death of Gerald ...

Famous South African preacher in court over alleged forex market fraud

Published: February, 2019.

A well-known preacher in South Africa has been hauled in front of a judge over allegations that he committed fraud related to the foreign exchange markets. Shepherd Bushiri and his wife Mary are accused of various charges, including money laundering ...

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

Published: February, 2019.

So, you registered with a new broker, and begin to wonder whether the pieces of the puzzle fit. The rule of thumb is: once you smell something fishy, you are most probably right. Here are a few points we suggest you look out for in determining ...

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Published: February, 2019.

In our last article here on14th January regarding USDCAD and USDJPY Forex rates we highlighted a bearish intermediate-term threat for USDCAD and a neutral tone for USDJPY. Subsequently, a more negative US Dollar tone has emerged, as the Federal ...

Nasdaq announces partnerships with cryptocurrency exchanges

Published: February, 2019.

The firm behind a major American stock exchange has announced that it is working with seven cryptocurrency exchanges with its crypto security offer. Nasdaq, which runs the famous stock exchange of the same name which regularly dominates investment ...

Problem of “immature” cryptocurrencies wallets in the spotlight

Published: January, 2019.

Crypto wallets which are “immature” in nature are costing consumers who are falling victim to fraud, according to a leading CEO in the field. Research from CipherTrace found that the total amount stolen through initial coin offering (ICO) exit ...

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

SEC Commissioner weighs in on cryptocurrencies regulation

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Both AUDUSD and NZDUSD shift intermediate-term bearish

Nearly £200m lost to fraud in British forex markets, crypto and more

Worries set in for investors as CEO of cryptocurrencies exchange dies

Famous South African preacher in court over alleged forex market fraud

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Nasdaq announces partnerships with cryptocurrency exchanges

Problem of “immature” cryptocurrencies wallets in the spotlight

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

SEC Commissioner weighs in on cryptocurrencies regulation

Crypto fraud reports for 2018 reveal details of nearly $2 billion in losses

Both AUDUSD and NZDUSD shift intermediate-term bearish

Nearly £200m lost to fraud in British forex markets, crypto and more

Worries set in for investors as CEO of cryptocurrencies exchange dies

Famous South African preacher in court over alleged forex market fraud

Five Shades of “Shady” Brokers – Subtle Signs of Broker Fraud

USDCAD intermediate-term bearish shift; USDJPY stays neutral

Nasdaq announces partnerships with cryptocurrency exchanges

Problem of “immature” cryptocurrencies wallets in the spotlight

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts