Chris Lee, Author at ForexFraud.com

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Regulators across the globe grow more skeptical about crypto-currencies

Published: August, 2018.

Despite the efforts of regulators, government officials, and security professionals, it appears that crypto-currencies are here to stay in one form or another. No one had ever heard of Bitcoin or Ethereum a decade ago, let alone the innovative idea ...

AUDUSD and NZDUSD bear trends questioned

Published: July, 2018.

In our last AUDUSD and NZDUSD reports published here on 2nd July we highlighted a renewal of intermediate-term bearish pressures for AUDUSD and NZDUSD. However, despite bearish extensions, much of the AUDUSD and NZDUSD price action in July has ...

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Published: July, 2018.

Summer is a time when the inhabitants of the Northern Hemisphere tend to slow down, lay back, and enjoy leisure moments, whether basking under the Sun or attaching themselves to the latest social media craze. Unfortunately, it is also a time when ...

Warning: Trans Atlantic Direct is Forex Scam

Published: July, 2018.

The OSC has found that Martin Shwartz is in fact Bernard Justin Sevilla and Stewart Price is in fact Mark Lee Singer. Both are wanted in the US with outstanding warrants for fraud committed in the early 2000’s for similar frauds against the ...

EURUSD still within a range; GBPUSD bigger bear trend remain

Published: July, 2018.

In our last article here regarding both GBPUSD and EURUSD we highlighted US$ strength and downside risks for both the Euro and GB Pound versus the US Dollar. These themes remains intact with the US currency seen as a safe haven with still developing ...

Forex Fraud Focus Europe: ESMA, the FCA, CySEC, and Israel in the news

Published: July, 2018.

Whether you live in a developed or developing region of the planet, this simple maxim holds true – Fraud never sleeps! Its perpetrators are always at work, planning their next moves, updating an old scheme to work with newer and more innovative ...

USDJPY bullish signal; USDCAD deeper, downside correction threat

Published: July, 2018.

A mixed tone for the US Dollar versus the Japanese yen and Canadian Dollar. USDJPY has shifted from an intermediate-term range theme to an intermediate-term bull trend with the prod above 111.08 and a subsequent high -level consolidation in early ...

AUDUSD and NZDUSD bear trends re-energized

Published: July, 2018.

In our reports published on 11th June we underlined that both intermediate-term AUDUSD and NZDUSD bear trends were under threat. However, renewed geopolitical concerns regarding a global trade war have seen both the Australian and New Zealand ...

ICOs and related Crypto-currency fraud types and scam avoidance tips

Published: July, 2018.

Initial Coin Offerings, a derivative of the crypto-currency rage, have become, almost overnight it seems, the one single largest source of fraudulent exploits on behalf of those of criminal intent. Since no national borders impede Internet advances, ...

Asian Countries are Attracting a Fair Share of Big Time Fraud Operators

Published: June, 2018.

As has often been said, forex fraud is global by nature, and neither knows nor respects any national boundaries. Since regulators must adhere to the rule of law, which often stops at a national boundary, no jurisdiction is immune. Yes, cooperative ...

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

Regulators across the globe grow more skeptical about crypto-currencies

AUDUSD and NZDUSD bear trends questioned

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Warning: Trans Atlantic Direct is Forex Scam

EURUSD still within a range; GBPUSD bigger bear trend remain

Forex Fraud Focus Europe: ESMA, the FCA, CySEC, and Israel in the news

USDJPY bullish signal; USDCAD deeper, downside correction threat

AUDUSD and NZDUSD bear trends re-energized

ICOs and related Crypto-currency fraud types and scam avoidance tips

Asian Countries are Attracting a Fair Share of Big Time Fraud Operators

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

Regulators across the globe grow more skeptical about crypto-currencies

AUDUSD and NZDUSD bear trends questioned

Are You a Likely Scam Victim Target? If You Think Not, Better Guess Again!

Warning: Trans Atlantic Direct is Forex Scam

EURUSD still within a range; GBPUSD bigger bear trend remain

Forex Fraud Focus Europe: ESMA, the FCA, CySEC, and Israel in the news

USDJPY bullish signal; USDCAD deeper, downside correction threat

AUDUSD and NZDUSD bear trends re-energized

ICOs and related Crypto-currency fraud types and scam avoidance tips

Asian Countries are Attracting a Fair Share of Big Time Fraud Operators

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts