A major African central bank has encouraged customers to be careful when dealing in cryptocurrencies after a spate of forex fraud cases were reported. The Central Bank of Kenya, which is responsible for lots of aspects of the country’s financial ...
A major financial markets regulator in Kenya has warned investors to avoid an initial coin offering currently taking place in the country. The Capital Markets Authority (CMA) has said that the ICO being offered by Wiseman Talent Ventures, also known ...
A regulatory body in Kenya has told forex traders to take care when investing online – and said they may even be at risk of losing legal protections if they deal with unlicensed providers. The country’s Capital Markets Authority, or CMA, also ...
Expert Summary Pepperstone was founded in 2010 and has built a strong market reputation. The platform supports institutional grade traders as well as beginners. That means there is plenty of scope for those new to trading to benefit from the same ...
Expert’s viewpoint When it initially launched in 2005, Liteforex required only a $1 deposit. Although this has since risen to $50, it remains one of the most affordable brokers for the average person to start trading with. Its fees are ...
Somalian politicians affected by alleged foreign exchange fraud A group of politicians and other senior officials in the sub-Saharan African country of Somalia are believed to have fallen victim to a case of alleged forex fraud. It is understood ...
Alleged US forex scammer pleads guilty over long-running claims A man from the US has pleaded guilty to accusations that he carried out a large-scale scam against a group of investors. Kevin Perry, who is 22 years old and is from the US state of ...
Kenyan man pulled off major forex fraud, says report A news report in Kenya has outlined how a man from the country allegedly managed to carry out a significant foreign exchange fraud. An article on the SDE news website in the country explains how ...
US man sent to prison over scam ICOs A man from Brooklyn in the US city of New York has been sent to prison for 18 months over allegations that he operated two scam initial coin offerings (ICOs). Maksim Zaslavskiy, who worked as a computer ...
Norfolk teenager accused of causing hundreds of thousands in losses A Norfolk-based man, who ran a foreign exchange trading site while he was a teenager, has been accused of causing £500,000 in trader losses. Morgan Reeve, who is now 20 and based ...