Chris Lee, Author at ForexFraud.com

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Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Published: August, 2018.

Like it or not, the world of crypto-currencies has become the “Wild, Wild West”, where regulatory oversight is behind the curve, and shady marketing types are making hay while the sun still shines. The chase, however, is on. Fraudsters sense the ...

Venezuelan president caught up in US forex fraud investigation

Published: August, 2018.

Nicolas Maduro, the president of Venezuela, is in the eye of a storm once again. He has been implicated in a €160m money laundering scam that is being investigated by the US authorities, who claim that the money was laundered via an unnamed ...

AUDUSD and NZDUSD bear trends reenergised

Published: August, 2018.

When we last looked at both AUDUSD and NZDUSD we emphasised consolidation themes, which had raised risks for bottoming patterns. However, US Dollar strength into mid-August, due to ongoing Trade War worries and Turkish contagion concerns, has seen ...

Petition calls for crypto mining boss to be extradited

Published: August, 2018.

A leading cryptocurrency firm boss accused of the theft of investor deposits could face deportation after pressure was placed on the US to extradite him – if he is even in the country. Le Minh Tam, CEO of Sky Mining, is accused of stealing more ...

“Pump and dump” crypto schemes make millions, paper alleges

Published: August, 2018.

Organized groups powered by online chat apps are using price manipulation techniques to cash in to the tune of hundreds of millions of dollars, a major financial newspaper has alleged. The Wall Street Journal’s recent study of over 100 ...

Clampdown on Binary Options and CFDs generates new enforcement wave

Published: August, 2018.

As ESMA implements it tighter restrictions on forex trading products and CFDs, while banning binary options altogether, regulators across the globe are also clamping down hard on these nefarious trading vehicles, where fraud is rampant and consumer ...

Goldman Sachs scrutinized during Malaysian fraud inquiry

Published: August, 2018.

A former Goldman Sachs banker had a criminal complaint filed against him by federal prosecutors earlier in 2018 for alleged involvement in a Malaysian forex fraud scandal, but the charges were ultimately never processed due to a battle for power in ...

JPMorgan boss: Cryptocurrency is a “scam”

Published: August, 2018.

The boss of a leading bank has hit out at the concept of cryptocurrency by labelling it a “scam” and even said governments could find themselves forced to close down the alternative online payment methods. CEO of JPMorgan Jamie Dimon made the ...

Iran Forex Boss Arrested over Fraud Charges

Published: August, 2018.

A leader in Iran’s forex sector has been arrested just one day after he was removed from office at the Central Bank. Ahmad Araghchi, who worked at the Central Bank of Iran as a Vice-Governor with specific responsibility for forex, was just one of ...

GBPUSD stays bearish intermediate-term; EURUSD bear threat

Published: August, 2018.

In our last article here on 16th July relating to GBPUSD and EURUSD we emphasised a strong US$ and bear threat for GB Pound and Euro (against the US Dollar). GBPUSD has hot a new cycle low at 1.2956 since our last report here and recent losses into ...

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

Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Venezuelan president caught up in US forex fraud investigation

AUDUSD and NZDUSD bear trends reenergised

Petition calls for crypto mining boss to be extradited

“Pump and dump” crypto schemes make millions, paper alleges

Clampdown on Binary Options and CFDs generates new enforcement wave

Goldman Sachs scrutinized during Malaysian fraud inquiry

JPMorgan boss: Cryptocurrency is a “scam”

Iran Forex Boss Arrested over Fraud Charges

GBPUSD stays bearish intermediate-term; EURUSD bear threat

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Crypto-currency Fraud developing a sordid history – Ten scams to avoid

Venezuelan president caught up in US forex fraud investigation

AUDUSD and NZDUSD bear trends reenergised

Petition calls for crypto mining boss to be extradited

“Pump and dump” crypto schemes make millions, paper alleges

Clampdown on Binary Options and CFDs generates new enforcement wave

Goldman Sachs scrutinized during Malaysian fraud inquiry

JPMorgan boss: Cryptocurrency is a “scam”

Iran Forex Boss Arrested over Fraud Charges

GBPUSD stays bearish intermediate-term; EURUSD bear threat

Forex Fraud Certified Brokers

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