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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 ...

Crown Forex – A Swiss-based Forex Broker Scam?

Published: June, 2010.

Swiss-based forex broker Crown Forex will probably go down in investment history as just another disreputable forex fraud. Read this article to learn how to avoid forex broker fraud. Although, with a fancy Swiss address like: St-Hubert 38, 2854 ...

TrueFXSignals – Less True and More Scam?

Published: June, 2010.

Usually, when the first thing stated on a forex website involves something like “You Can Trust Us With Your Money”, a number of cautionary forex fraud red flags will immediately go up. TrueFxSignals provides unsuspecting forex traders ...

Why Goldman Sachs May Get Off Lightly on Fraud Charges

Published: June, 2010.

Apparently, Goldman Sachs has been putting together questionable deals for some time before getting caught up on fraud charges that were recently exposed by the Securities and Exchange Commission or SEC. Also, many people regard the ...

The Capital Blu Management Forex Fraud Case

Published: June, 2010.

This is a story where millions of investor dollars were spent on strip clubs, a private jet, luxury cars and more, read all about it. An increasingly popular device in the forex fraud repertoire of investment scammers consists of the managed forex ...

No Green Light for Greenlight Forex Now G8Forex

Published: June, 2010.

The forex signal generator website Greenlight Forex rather suddenly changed their name to G8Forex in August of 2009, also altering their online appearance substantially in the process. This service also purports to be the world’s “most ...

The CMA Capital Management Fraud

Published: June, 2010.

One of the more recent cases of managed accounts forex fraud involves the now-defunct CMA Capital Management. The firm was based in Davie, Florida and was formerly run by a married couple, Claudio and Betty Aliaga. Read another entertaining story ...

The SECs Investment Fraud Charges Against Goldman Sachs

Published: April, 2010.

Goldman Sachs, one of the most powerful and influential investment banks on Wall Street and one of its employees by the name of Fabrice Tourre (read more about him here) were on April 16th, 2006 served with an investment fraud lawsuit by the U.S. ...

The Joel Nathan Ward Forex Fraud Case

Published: April, 2010.

In 2008, a forex trader and fund manager by the name of Joel Nathan Ward was sentenced to nine years in Federal Prison and an $11.3 million fine after he confessed to forex fraud and money laundering charges. By the time he was stopped, the ...

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.

Archives: News

Latest News

Amasis Capital Management — A Forex Fraud?

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

Crown Forex – A Swiss-based Forex Broker Scam?

TrueFXSignals – Less True and More Scam?

Why Goldman Sachs May Get Off Lightly on Fraud Charges

The Capital Blu Management Forex Fraud Case

No Green Light for Greenlight Forex Now G8Forex

The CMA Capital Management Fraud

The SECs Investment Fraud Charges Against Goldman Sachs

The Joel Nathan Ward Forex Fraud Case

Forex Fraud Certified Brokers

Archives: News

Latest News

Amasis Capital Management — A Forex Fraud?

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

Crown Forex – A Swiss-based Forex Broker Scam?

TrueFXSignals – Less True and More Scam?

Why Goldman Sachs May Get Off Lightly on Fraud Charges

The Capital Blu Management Forex Fraud Case

No Green Light for Greenlight Forex Now G8Forex

The CMA Capital Management Fraud

The SECs Investment Fraud Charges Against Goldman Sachs

The Joel Nathan Ward Forex 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