Chris Lee, Author at ForexFraud.com

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AUDUSD and NZDUSD bear trends questioned

Published: September, 2018.

In our last look at AUDUSD and NZDUSD here on 3rd September we highlighted renewed intermediate-term bear trends. A “risk on” environment into the second half of September, however, has seen a weakening of the US Dollar and also a strengthening ...

SEC: Crypto firms shouldn’t forget their responsibilities

Published: September, 2018.

A senior figure in one of the US’ leading regulatory bodies has reminded firms which own crypto-related assets that they still have to fulfil their legal responsibilities. Wesley Bricker, who is the Chief Accountant at the major US regulator the ...

Major African bank faces forex lawsuit

Published: September, 2018.

An important African bank is facing a lawsuit after one of its customers took it to court over an alleged financial loss. The Bank of Africa, which operates across the African continent, has been accused of a host of different crimes against Jaffery ...

US government asks for extra evidence time in alleged forex fraud cases

Published: September, 2018.

The US government has requested another “discovery stay” on evidence in the ongoing foreign exchange benchmark rate fixing saga. A discovery stay means that the Department of Justice (DoJ) would be permitted to not disclose documents and other ...

Several Forex Firms Targeted in Big Crackdown by US Regulator

Published: September, 2018.

A major US regulatory body has imposed over one million US dollars in fines on a range of companies – including several foreign exchange providers. Eight different firms were found to have been offering financial products without the correct ...

EURUSD and GBPUSD in intermediate-term ranges, bullish skewed risks

Published: September, 2018.

When last looking at GBPUSD and EURUSD we highlighted the ongoing intermediate-term bearish trend for GBPUSD and an EURUSD shift to a broader range. Since then, the GBPUSD Forex rate pushed above 1.3043 to neutralise the bearish intermediate-term ...

FCA Warns About Cloned Firm Bradshaw Asset Management

Published: September, 2018.

The Financial Conduct Authority (FCA) has warned about a cloned financial firm whose name is being used by fraudsters. Bradshaw Asset Management is one of a number of firms that are authorised by the FCA but has been cloned in an effort to convince ...

Data privacy not security is key concern

Published: September, 2018.

A global survey of professionals in the financial services sector found that security is currently not their main concern. Senior technologists and market data managers took part in the new research by Thomson Reuters, the Financial & Risk ...

Report on the rise of RegTech released by FINRA

Published: September, 2018.

The US Financial Industry Regulatory Authority (FINRA) has released a white paper containing details of recent regulatory technology (RegTech) developments. The United States private corporation, which acts to enforce regulation and arbitration ...

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Published: September, 2018.

Two major players in providing real-time secure communications for the forex markets have announced an expansion of their partnership. IPC, the provider of secure and compliant communications for financial markets’ networking solutions and ...

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

AUDUSD and NZDUSD bear trends questioned

SEC: Crypto firms shouldn’t forget their responsibilities

Major African bank faces forex lawsuit

US government asks for extra evidence time in alleged forex fraud cases

Several Forex Firms Targeted in Big Crackdown by US Regulator

EURUSD and GBPUSD in intermediate-term ranges, bullish skewed risks

FCA Warns About Cloned Firm Bradshaw Asset Management

Data privacy not security is key concern

Report on the rise of RegTech released by FINRA

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

AUDUSD and NZDUSD bear trends questioned

SEC: Crypto firms shouldn’t forget their responsibilities

Major African bank faces forex lawsuit

US government asks for extra evidence time in alleged forex fraud cases

Several Forex Firms Targeted in Big Crackdown by US Regulator

EURUSD and GBPUSD in intermediate-term ranges, bullish skewed risks

FCA Warns About Cloned Firm Bradshaw Asset Management

Data privacy not security is key concern

Report on the rise of RegTech released by FINRA

IPC and GreenKey Technologies Partnership Expanded | ForexFraud

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts