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Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Published: August, 2022.

Jupiter Holdings added to the FCA Warning List The threat posed by the clone firm is such that the FCA has released a cautionary statement Jupiter Holdings is doing an effective job of trying to catch traders out, but these are the ways to avoid ...

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Published: August, 2022.

A total of $1.4bn hacked from crypto bridges so far this year Popular altcoins targeted as hackers target security loopholes Weaknesses in bridge systems jeopardise the expansion of the crypto framework Gaping holes in crypto security have been ...

Investors Lose £3.8m In Insta Forex Scam

Published: August, 2022.

If you find yourself in the position of asking top forex lawyer Joanna Bailey for help, then something has probably gone horribly wrong. Her firm has over 3,000 cases on file relating to unsuspecting investors scammed by fraudulent operators. The ...

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Published: August, 2022.

Horrified owners of cryptocurrency Solana have been coming to the realisation that their accounts have been hacked and millions of dollars stolen. About $6m is so far reported missing from ‘hot wallets’, which are based online, and the security ...

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Published: August, 2022.

A Coinbase manager has been charged with insider trading by two US Federal regulators as the regulatory clamp down on crypto assets gains momentum. The perpetrator, Isham Wahi, was ultimately stopped at the airport gates trying to leave the country ...

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Published: July, 2022.

Daytime TV presenter Holly Willoughby has been attributed the very unwelcome title of the celebrity whose profile is most likely to be used and abused by online scammers. The findings of a Nat West report into online investment fraud in 2021 make ...

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Published: July, 2022.

Efforts to move cryptocurrencies into the mainstream took another hammering last week when crypto lending platform Celsius filed for bankruptcy. It’s not a story with a happy ending for millions of clients of the platform who now stand to lose ...

Regulators Lift the Lid on Mirror Trading International to Find ‘Largest Ever Fraud’

Published: July, 2022.

The price crash in cryptocurrencies through the first half of 2022 has been painful enough for those holding the likes of Bitcoin and Ether, but it now looks like the bad news could be about to get worse. As is often the case with markets prone to ...

Worrying Figures In the UK Finance Annual Fraud Report Show Investment Fraud Is On The Rise

Published: July, 2022.

The latest Annual Fraud Report produced by UK Finance makes grim reading for everyone except the scammers. Between 2020 and 2021, the total amount of reported investment fraud was up by more than 57%, with £171m lost. The data only scratches the ...

GBPJPY H4 – Bulls are standing strong

Published: June, 2022.

The GBPJPY on the H4 time frame had a short bearish trend until 23rd June, when a lower bottom was reached at 164.635. Bulls found the price attractive and demand started overcoming supply. After the lower bottom at 164.635, the price has since ...

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

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Regulators Lift the Lid on Mirror Trading International to Find ‘Largest Ever Fraud’

Worrying Figures In the UK Finance Annual Fraud Report Show Investment Fraud Is On The Rise

GBPJPY H4 – Bulls are standing strong

Forex Fraud Certified Brokers

Archives: News

Latest News

Risk Presented By New ‘Clone’ Firm Jupiter Holdings Merits FCA Intervention

Crypto Bridges Account For 69% Of All Crypto Hacks So Far This Year

Investors Lose £3.8m In Insta Forex Scam

Fraudsters Empty Wallets in Multi-Million-Dollar Solana Hack

Ex-Coinbase Manager Arrested in US Crypto Insider-Trading Case

Holly Willoughby Tops The Scammer Chart No One Wants to Top

Celsius Going Under – What To Do If Your Cryptocurrency Platform Goes Bust?

Regulators Lift the Lid on Mirror Trading International to Find ‘Largest Ever Fraud’

Worrying Figures In the UK Finance Annual Fraud Report Show Investment Fraud Is On The Rise

GBPJPY H4 – Bulls are standing strong

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts