Chris Lee, Author at ForexFraud.com

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Research reveals cryptocurrency ATM malware selling for tens of thousands

Published: September, 2018.

Malware designed to tamper with cryptocurrency ATMs is available to pick up for $25,000, a report published by a cybersecurity firm has found. The report, from Trend Micro, found that malware designed to edit the code which powers the ATM has ...

USDJPY and USDCAD holding onto intermediate-term bear trends

Published: September, 2018.

When last discussing USDJPY and USDCAD we highlighted intermediate-term bearish themes. Since then, USDJPY initially pushed lower to reinforce the intermediate-term bearish outlook, BUT late August-early September recovery efforts have questioned ...

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

Published: September, 2018.

You can be assured that organized crime is a global business, and, as such, it, too, must conduct annual planning exercises, utilizing technology and innovation to enhance its product line to the fullest, allocating resources to areas where it can ...

How to Avoid Fraud in the Trading World

Published: September, 2018.

The world of trading is an environment full of opportunities, but there are also many potential pitfalls lurking out there. Beginners as well as experienced traders are at risk for being a victim of scam brokers. Beginners must navigate their way ...

EU politicians seek new rules for ICOs

Published: September, 2018.

A group of European Union politicians have begun looking into new rules on how initial coin offerings (ICOs) are regulated on the continent. The EU Parliament’s All-Party Innovation Group discussed a proposal from British MEP Ashley Fox ...

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

Published: September, 2018.

A Finnish businessman who was allegedly defrauded of over 5,000 Bitcoins by Thai fraudsters is taking a novel approach to justice. Aarni Otavi Saarimaa, 22, originally lodged a complaint with police in Thailand when he discovered the crime. However, ...

AUDUSD and NZDUSD intermediate-term bear trends intact

Published: September, 2018.

In our last review here on 13th August regarding AUDUSD and NZDUSD we highlighted renewed bearish intermediate-term trends. Since then, a “risk on” and subsequent “risk off” scenario has seen US Dollar weakness and renewed strength ...

Fraud 2018 Update: What is working today for the crooks and what to avoid

Published: August, 2018.

Time marches on, and with it – FRAUD! Fraud never sleeps, as we keep saying. 2017 broke many records, but 2018 has witnessed greater penetration and expansion of the fraudsters’ many schemes. Cyber warfare has expanded on all fronts. Ransomware ...

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Published: August, 2018.

A group of foreigners living abroad in a major European expatriate destination are increasing their attempts to retrieve cash lost in what they describe as a foreign exchange scam. Premier FX, which operated for clients in Portugal, is alleged to ...

Warning over rise in scam Ethereum Android app

Published: August, 2018.

A fake Android app which scams users into purchasing fake Ethereum coins has been circulating on the Google Play Store, cryptocurrency media outlets are reporting. Google has now acted to remove the app, which is believed by some to have defrauded ...

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

Research reveals cryptocurrency ATM malware selling for tens of thousands

USDJPY and USDCAD holding onto intermediate-term bear trends

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

How to Avoid Fraud in the Trading World

EU politicians seek new rules for ICOs

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

AUDUSD and NZDUSD intermediate-term bear trends intact

Fraud 2018 Update: What is working today for the crooks and what to avoid

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Warning over rise in scam Ethereum Android app

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Research reveals cryptocurrency ATM malware selling for tens of thousands

USDJPY and USDCAD holding onto intermediate-term bear trends

Forex Fraud Expands Beyond Familiar Locales – South Africa is Prime Target

How to Avoid Fraud in the Trading World

EU politicians seek new rules for ICOs

Forex Fraud Victim Seeks out of Court Settlement in Unusual Case

AUDUSD and NZDUSD intermediate-term bear trends intact

Fraud 2018 Update: What is working today for the crooks and what to avoid

Expats “Conned” Out of Money in Forex “Scam” Set to Fight for Justice

Warning over rise in scam Ethereum Android app

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts