Chris Lee, Author at ForexFraud.com

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GBPUSD bearish but rebound risks; EURUSD very erratic in a range

Published: January, 2019.

In our last report here on December 3rd we indicated downside risks for GBPUSD and EURUSD. The early 2019 “flash crash” driven selloff for GBPUSD reinforced the intermediate-term bearish theme, BUT the subsequent rebound now leaves the bias for ...

Yearend assessment time – Do you have these successful trading habits?

Published: December, 2018.

As 2018 draws to a close, the time is right to take stock of your experiences for the previous year and assess what needs to change to improve your record of success going forward. As experienced traders, we sometime take for granted our early ...

Belgian regulator updates list of potential cryptocurrency frauds

Published: December, 2018.

A regulator in Belgium has updated a list of possible cryptocurrency scams it maintains that is designed to dissuade investors in the country from placing their cash in the hands of criminals. As a result of the updates, there are now 113 websites ...

A Dash of fresh crypto for a Stellar new year

Published: December, 2018.

Avatrade is expanding their growing portfolio with two new cryptocurrencies. We are proud to announce 2 exciting additions to our already rich portfolio! Dash (DASHUSD) and Stellar (XLMUSD). In addition to that, we’ve reduced our overnight swaps ...

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Published: December, 2018.

Recent data out of the UK demonstrates the reason why fraudsters are so prevalent in our society. In that market alone, the latest figures reveal that British citizens lose £1.2 billion to investment scams each and every year. A major portion of ...

Canadian crypto market in spotlight as ATM fraud highlighted

Published: December, 2018.

A police force in Canada has expressed concern over the use of cryptocurrency ATMs by scammers intent on ripping off consumers. According to police officers in the city of Edmonton in Alberta, scammers who might previously have attempted to extort ...

AUDUSD shift bearish with NZDUSD poised for similar negative signal

Published: December, 2018.

When we last looked at both the AUDUSD and NZDUSD spot Forex rates on 26th November we highlighted intermediate-term bullish shifts. However subsequent “risk off” activity across global capital markets in reaction to concerns regarding a global ...

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

Published: December, 2018.

An American man who allegedly ran a foreign currency Ponzi scheme which ripped off investors to the tune of almost one million US dollars has been taken into custody. Thomas Lanzana, who was formerly of the state of New Jersey but now lives in South ...

New Zealand authorities release warnings over potential forex markets, crypto scams

Published: December, 2018.

Regulatory bodies in New Zealand have warned investors away from three schemes in the foreign exchange and cryptocurrency spheres which they say may be unsafe to use. The first scheme, WiseBanc, is a Bulgaria-registered organisation which describes ...

Two Indian men face custody over alleged forex markets fraud

Published: December, 2018.

Two men are set to be placed under arrest over their alleged role in a foreign exchange fraud scam which has rocked India. Anand Naik, who was Assistant General Manager of the Corporation Bank, and the Deputy General Manager Padmanaba Reddy have ...

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

GBPUSD bearish but rebound risks; EURUSD very erratic in a range

Yearend assessment time – Do you have these successful trading habits?

Belgian regulator updates list of potential cryptocurrency frauds

A Dash of fresh crypto for a Stellar new year

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Canadian crypto market in spotlight as ATM fraud highlighted

AUDUSD shift bearish with NZDUSD poised for similar negative signal

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

New Zealand authorities release warnings over potential forex markets, crypto scams

Two Indian men face custody over alleged forex markets fraud

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

GBPUSD bearish but rebound risks; EURUSD very erratic in a range

Yearend assessment time – Do you have these successful trading habits?

Belgian regulator updates list of potential cryptocurrency frauds

A Dash of fresh crypto for a Stellar new year

Action Fraud Data: Brits lose £1.2 billion to investment scams every year

Canadian crypto market in spotlight as ATM fraud highlighted

AUDUSD shift bearish with NZDUSD poised for similar negative signal

Alleged forex markets fraudster arrested in US over Ponzi scheme claims

New Zealand authorities release warnings over potential forex markets, crypto scams

Two Indian men face custody over alleged forex markets fraud

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts