Chris Lee, Author at ForexFraud.com

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Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

Published: November, 2018.

As a global broker that place a lot emphasis on client education, FXTM is looking forward to extending our offering in South Africa through a series of seminars and workshops. Dubbed as the ‘FX Guru’, our Head of Education, Andreas Thalassinos, ...

US grapples with election cryptocurrencies donations, international co-operation

Published: November, 2018.

The body tasked with regulated federal elections in the US has announced it plans to regulate political donations made using crypto mining power. As part of the plans, the Federal Election Commission intends to designate such donations as what it ...

AUDUSD joins NZDUSD with intermediate-term bullish shift

Published: November, 2018.

In our last report here on the AUDUSD and NZDUSD spot Forex rates on 5th November we highlighted the risk that AUDUSD would join NZDUSD with an intermediate-term bullish shift. The strong AUDUSD advance above .7315 has produced an intermediate-term ...

Zimbabwean forex markets dealer “robbed at gunpoint”

Published: November, 2018.

The extent of Zimbabwe’s crime-ridden foreign exchange market was laid bare this week after a forex dealer said he was robbed at gunpoint. The man, who is known only by the pseudonym Mzansi, told the local press that he had been called from an ...

First US ICO fraud case reaches a head

Published: November, 2018.

An American man is facing prison after he pled guilty in the country’s first ever case of fraudulent initial coin offerings. Maksim Zaslavskiy, who was charged in November of last year with three different charges of securities fraud, submitted ...

USDCAD bullish shift, USDJPY now in a broader range

Published: November, 2018.

In our last USDJPY and USDCAD reports here on 22nd October we highlighted risks for the intermediate-term negative trends to shift from bearish to neutral, possibly even to bullish. The subsequent USDCAD advance to push above 1.3226 has shifted the ...

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

Published: November, 2018.

Two damning reports covering the cryptocurrency industry and the use of initial coin offerings (ICOs) as fundraising methods have been released. The reports, from cryptocurrency venture capital firm Outlier Ventures and crypto ratings agency ...

American man jailed over cryptocurrency fraud

Published: November, 2018.

An American man has been sent to prison after he masterminded a cryptocurrency fraud which saw hundreds of thousands of dollars lost. Joseph Kim, from Phoenix in Arizona, was sent to prison by a court in the Northern District of Illinois over the ...

Scam wallet puts forex markets at risk of private key theft

Published: November, 2018.

A leading cryptocurrency wallet provider has warned customers that their private keys could be at risk if they fall victim to an app-based scam. EOS RIO, which is based in Brazil, said that it had located a scam which imitated its own wallet app, ...

Forex Broker in New Zealand Considering Bankruptcy

Published: November, 2018.

A foreign exchange broker in New Zealand, whose financial decisions are believed to have left his clients owed over $10 million dollars, is considering declaring himself bankrupt. Russell Maher, who ran the firm Forex Brokers, is believed to 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

Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

US grapples with election cryptocurrencies donations, international co-operation

AUDUSD joins NZDUSD with intermediate-term bullish shift

Zimbabwean forex markets dealer “robbed at gunpoint”

First US ICO fraud case reaches a head

USDCAD bullish shift, USDJPY now in a broader range

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

American man jailed over cryptocurrency fraud

Scam wallet puts forex markets at risk of private key theft

Forex Broker in New Zealand Considering Bankruptcy

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

US grapples with election cryptocurrencies donations, international co-operation

AUDUSD joins NZDUSD with intermediate-term bullish shift

Zimbabwean forex markets dealer “robbed at gunpoint”

First US ICO fraud case reaches a head

USDCAD bullish shift, USDJPY now in a broader range

Cryptocurrency ICOs are full of “hype” and are “unsustainable”, say reports

American man jailed over cryptocurrency fraud

Scam wallet puts forex markets at risk of private key theft

Forex Broker in New Zealand Considering Bankruptcy

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts