Chris Lee, Author at ForexFraud.com

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Regulators in the Caribbean warn consumers on risks of cryptocurrencies

Published: January, 2019.

A group of major institutions in a Caribbean country have warned against the risks posed by crypto fraud. A joint statement from several leading financial institutions in Trinidad and Tobago described cryptocurrencies as “volatile” and warned ...

Cryptocurrencies fraud suspects arrested in Taiwan

Published: January, 2019.

Fifteen people have been taken into custody in Taiwan following allegations that they scammed people out of millions of dollars through crypto fraud. According to local news in Taiwan, the group was arrested in the city of New Taipei on separate ...

Malware created a rocky road in 2018, but experts say 2019 will be worse

Published: January, 2019.

The cyber-crime wave just keeps pounding our shorelines every moment of every year, and one of its chief tools is malware. Security professionals will tell you that they made some headway during 2018, using Artificial Intelligence (AI) and Machine ...

GBPUSD bullish; EURUSD still very erratic in a range

Published: January, 2019.

In our last report here on GBPUSD and EURUSD on 7th January we highlighted upside risks for the GBPUSD Forex rate and an indecisive range theme for the EURUSD currency pair. The movement away from a potential “no deal” Brexit through January, ...

Value of Ethereum scams is growing, says cryptocurrency research firm

Published: January, 2019.

The amount of revenue Ethereum scammers are accruing from their activities has risen substantially in recent years, a firm of blockchain analysts claims. According to Chainalysis, there has been a lower number of scams overall in the sector but the ...

British man arrested after Europe-wide probe into alleged cryptocurrency fraud

Published: January, 2019.

A man from the British city of Oxford has been taken into custody by police following allegations of crypto fraud. The man, who has not been named, has been accused of a variety of crimes including money laundering, fraud and theft. He is aged 36 ...

Netherlands next to move to regulate cryptocurrencies sphere

Published: January, 2019.

The Netherlands looks set to be the next global nation to make moves towards regulating the cryptocurrencies sphere. A joint announcement from the De Nederlandsche Bank (DNB), the nation’s central bank, and the Netherlands Authority for the ...

South Korean cryptocurrency entrepreneurs sent to prison over volume scam

Published: January, 2019.

Those in charge of two cryptocurrency exchanges in South Korea have been sent to prison after they were found to have inflated the trading volume of the exchanges at which they worked. According to news sites in the region, two leaders of an ...

AUDUSD and NZDUSD intermediate-term bullish, but immediate risks lower

Published: January, 2019.

Ort last exploration of the AUDUSD and NZDUSD spot Forex rates on 17th December highlighted downside pressures both currency pairs. A “flash crash” to start the 2019 was, however followed up by a rapid and extremely strong rebound, then a more ...

Sevilla FC and Trusted Broker EverFX Reach Agreement on Major Sponsorship

Published: January, 2019.

For the past couple of days, EverFX has been eager to sponsor one of Europe’s biggest football clubs. An official agreement was signed earlier this week. The EverFX sponsorship will be one of Sevilla’s proud global partners. Sevilla is Europa ...

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

Regulators in the Caribbean warn consumers on risks of cryptocurrencies

Cryptocurrencies fraud suspects arrested in Taiwan

Malware created a rocky road in 2018, but experts say 2019 will be worse

GBPUSD bullish; EURUSD still very erratic in a range

Value of Ethereum scams is growing, says cryptocurrency research firm

British man arrested after Europe-wide probe into alleged cryptocurrency fraud

Netherlands next to move to regulate cryptocurrencies sphere

South Korean cryptocurrency entrepreneurs sent to prison over volume scam

AUDUSD and NZDUSD intermediate-term bullish, but immediate risks lower

Sevilla FC and Trusted Broker EverFX Reach Agreement on Major Sponsorship

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Regulators in the Caribbean warn consumers on risks of cryptocurrencies

Cryptocurrencies fraud suspects arrested in Taiwan

Malware created a rocky road in 2018, but experts say 2019 will be worse

GBPUSD bullish; EURUSD still very erratic in a range

Value of Ethereum scams is growing, says cryptocurrency research firm

British man arrested after Europe-wide probe into alleged cryptocurrency fraud

Netherlands next to move to regulate cryptocurrencies sphere

South Korean cryptocurrency entrepreneurs sent to prison over volume scam

AUDUSD and NZDUSD intermediate-term bullish, but immediate risks lower

Sevilla FC and Trusted Broker EverFX Reach Agreement on Major Sponsorship

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts