Chris Lee, Author at ForexFraud.com

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A Year in review: What were the major headline grabbers during 2015?

Published: January, 2016.

Another year has come and gone, but 2015 was no ordinary year. Cyber-Fraud, major banking scandals, and blatant regulatory intervention were the themes for the past twelve months. Crooks were flexing their muscles at high levels in society, and the ...

EURUSD and GBPUSD Set Up Negative into Year-End

Published: December, 2015.

EURUSD and GBPUSD losses since mid-December and more notably since the antedated FOMC rate hike on 16th December leave a more negative technical set up for both the Euro and GB Pound into and through the holiday season, into the end of ...

The Conman’s Advantage: Our Brains Easily Turn Off our Suspicious Nature

Published: December, 2015.

Who does not like to watch a good movie about the conman at work, deceiving his marks with clever schemes and heading out into the sunset with buckets of cash? The latest in this genre is “Focus”, a romantic comedy portraying Will Smith as the ...

GAW Miners and ZenMiner’s founder Homero Joshua Garza is being sued by the SEC

Published: December, 2015.

GAW Miners and ZenMiner’s founder Homero Joshua Garza is being sued by the Securities and Exchange Commission. The SEC filed a civil complaint alleging that the Bitcoin mining companies run by Garza and his brother, Carlos Garza, committed $19 ...

Scam Alert: Holiday con men will be out in numbers to ply their schemes

Published: December, 2015.

A fool and his money are soon parted, but never so often as during the Holiday Season. For con men the world over, the Holidays offer a wonderful environment for doing what they do best – scamming their victims out of their hard-earned cash with ...

The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Published: November, 2015.

It is especially disconcerting when a high flyer in any industry crashes and burns before our very eyes, but when a major fraud is also part of the story, the plot only thickens with time. In our foreign exchange space, the darling of the press that ...

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

Published: November, 2015.

86% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money. The newswires today are abuzz with the latest news on the Playtech £460 million ...

EURUSD and GBPUSD Maintain Bearish Risks

Published: November, 2015.

The Euro and the GB Pound both resumed their downward paths against the US$ last week, with rebound attempts rejected. Moreover, the underlying bear themes for EURUSD and GBPUSD for Q4 and arguably from the summer, leaves the risk to the downside ...

Organized Crime often uses local banks in developing markets for fraud

Published: November, 2015.

The criminal element in our society is like a parasite. It resists extermination and must be tolerated, as long as its damaging impacts can be minimized. Experienced law enforcement officials will tell you that these criminals are also highly ...

AUDUSD and NZDUSD Signal Negative Bias and Risk of Bearish Shifts

Published: November, 2015.

A more negative tone for the Australian and New Zealand Dollars against the US Dollar over the past week, to reinforce broader range environments. However, the break of notable support factors by AUDUSD and NZDUSD, leaves bias for a more bearish ...

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

A Year in review: What were the major headline grabbers during 2015?

EURUSD and GBPUSD Set Up Negative into Year-End

The Conman’s Advantage: Our Brains Easily Turn Off our Suspicious Nature

GAW Miners and ZenMiner’s founder Homero Joshua Garza is being sued by the SEC

Scam Alert: Holiday con men will be out in numbers to ply their schemes

The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

EURUSD and GBPUSD Maintain Bearish Risks

Organized Crime often uses local banks in developing markets for fraud

AUDUSD and NZDUSD Signal Negative Bias and Risk of Bearish Shifts

Forex Fraud Certified Brokers

Author: Chris Lee

Articles by the author →

Latest News

A Year in review: What were the major headline grabbers during 2015?

EURUSD and GBPUSD Set Up Negative into Year-End

The Conman’s Advantage: Our Brains Easily Turn Off our Suspicious Nature

GAW Miners and ZenMiner’s founder Homero Joshua Garza is being sued by the SEC

Scam Alert: Holiday con men will be out in numbers to ply their schemes

The CWM FX Affair Drags on | £50 Million of Client Deposits are Missing

Playtech caves in to the regulators – Plus500 and Ava Trade deals are off!

EURUSD and GBPUSD Maintain Bearish Risks

Organized Crime often uses local banks in developing markets for fraud

AUDUSD and NZDUSD Signal Negative Bias and Risk of Bearish Shifts

Forex Fraud Certified Brokers

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Stay up to date with the latest Forex scam alerts