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PanaMoney Shows the Classic Signs of a HYIP Forex Fraud

Published: June, 2010.

Managed forex trading accounts can be suspect at best, but PanaMoney Technologies seems to have perpetrated a clear fraud by soliciting funds for their managed accounts, read more about managed account fraud. The first red flag about this probable ...

Trade Chimp: HFT Marvel or Churn and Burn Forex Scam?

Published: June, 2010.

One of the more recent additions to the forex automated trading software market consists of “High Frequency Trading” Expert Advisor or EA forex trading robot software packages like Trade Chimp, a hyperactive trading monkey! Read all about it ...

Forex Broker Sigma Forex Accused of Scamming Clients

Published: June, 2010.

A U.K.-based forex brokerage by the name of Sigma Forex has recently taken its well deserved place in the forex hall of shame. The company seemingly turned out to be just another fraudulent forex broker (read more about how to choose a legitimate ...

InstaForex Treads into Possible Forex Fraud Territory

Published: June, 2010.

InstaForex is an online forex broker that offers “instant forex trading” and online trading services to its customers worldwide. According to its website, the relatively new company has been in business since 2007, and it also claims ...

INVESTMENT FRAUD UPDATE: SEC FILINGS AND SCUM IN THE GULF

Published: June, 2010.

Summer is upon us, and as predictable as summer showers, the criminal element in our society continues to rain down their latest renditions on old themes of investment related thievery. However, law enforcement authorities have been gearing up for ...

High Frequency Trading Programs Questioned

Published: June, 2010.

The High Frequency Trading or HFT programs in use by large financial institutions like Goldman Sachs, for example, generally use current market order information to execute exceptionally quick deals, known as flash orders, ahead of significant ...

Avoiding Potential Forex Trading Robot Frauds

Published: June, 2010.

Forex trading robots have a well established place as one of the most popular software product types designed for the personal forex market. Many of these robots are priced under $150, and they often run as so-called Expert Advisors within popular ...

CFTC Warns of Forex Frauds

Published: June, 2010.

Trading foreign currencies profitably has enough challenges, without traders or investors having to deal with fraudulent investment service providers. Unfortunately, the huge forex market has attracted a significant number of fraud perpetrators. As ...

Amasis Capital Management — A Forex Fraud?

Published: June, 2010.

Managed forex trading accounts provide fertile ground for a forex fraud to grow in, and unfortunately this has been the case for a number of years. One especially questionable company purporting to manage forex accounts for investors goes by the ...

“Fabulous” Fabrice Tourre: the Accused in Goldman’s Fraud Case

Published: June, 2010.

The subprime mortgage debacle that has left thousands of people in the United States homeless has been bad enough. Now the American people have to listen to SEC fraud allegations about how a white-shoe investment banker by the name of Fabrice ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% 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.

Archives: News

Latest News

PanaMoney Shows the Classic Signs of a HYIP Forex Fraud

Trade Chimp: HFT Marvel or Churn and Burn Forex Scam?

Forex Broker Sigma Forex Accused of Scamming Clients

InstaForex Treads into Possible Forex Fraud Territory

INVESTMENT FRAUD UPDATE: SEC FILINGS AND SCUM IN THE GULF

High Frequency Trading Programs Questioned

Avoiding Potential Forex Trading Robot Frauds

CFTC Warns of Forex Frauds

Amasis Capital Management — A Forex Fraud?

“Fabulous” Fabrice Tourre: the Accused in Goldman’s Fraud Case

Forex Fraud Certified Brokers

Archives: News

Latest News

PanaMoney Shows the Classic Signs of a HYIP Forex Fraud

Trade Chimp: HFT Marvel or Churn and Burn Forex Scam?

Forex Broker Sigma Forex Accused of Scamming Clients

InstaForex Treads into Possible Forex Fraud Territory

INVESTMENT FRAUD UPDATE: SEC FILINGS AND SCUM IN THE GULF

High Frequency Trading Programs Questioned

Avoiding Potential Forex Trading Robot Frauds

CFTC Warns of Forex Frauds

Amasis Capital Management — A Forex Fraud?

“Fabulous” Fabrice Tourre: the Accused in Goldman’s Fraud Case

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts