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Forex.com Forex Broker

Published: August, 2020.

Founded way back in 1999, Forex.com has the experience and the reputation to back up its claims of being a "Global Market Leader". According to the official site of the operation, transparent and competitive pricing and quality execution are its ...

IronFX

Published: June, 2020.

Expert Summary Founded in 2010, IronFX is a global, multi-asset broker who prides itself on creating an unparalleled trading environment that offers quick trade execution across hundreds of different financial instruments. With a robust IT framework ...

Daily fraud update: 26th May

Published: May, 2020.

Craig Wright labelled a fraud – again A man who claims to be the anonymous founder of Bitcoin has found himself in hot water over the claims once again. Craig Wright’s many claims to be Satoshi Nakamoto have been criticised over the years. ...

Daily fraud update: 13th May

Published: May, 2020.

Nirav Modi case: allegations of conspiracy with forex manager A man who stands accused of using low-quality jewellery to carry out bank fraud is now also dealing with allegations of conspiring with a forex official at a bank. Nirav Modi is a ...

Daily fraud update: 5th March

Published: March, 2020.

Swedish government urges investigation into alleged fraud The government of Sweden has responded after accusations emerged of a bitcoin fraud scheme which targeted a wide range of victims in the country and elsewhere. According to the cryptocurrency ...

Daily fraud update: 14th February

Published: February, 2020.

Alleged Indian foreign exchange fraud busted A large-scale case of alleged forex fraud in India appears to have been busted by police in the local area. Police in Mumbai are believed to have uncovered the alleged scam during an investigation. The ...

Daily fraud update: 10th January

Published: January, 2020.

Alleged forex fraudster “disappears” after Christmas Eve raid A man from Britain who allegedly raided the accounts of traders on Christmas Eve has disappeared. Gurvin Singh, who is from Plymouth and was studying medicine, is accused of having ...

Daily fraud update: 17th December

Published: December, 2019.

Mumbai police arrest man in connection with vast fraud claims Police in the Indian city of Mumbai have arrested a man from Surat over claims that he created and attempted to profit from a range of fake companies. Tejas Desai, who was the director of ...

Fusion Markets

Published: December, 2019.

Fusion was founded in November 2017 and began trading for customers in June 2019. It is 100% owned and operated by veterans of the Australian forex industry. Fusion Markets is an online broker that provides services for trading in financial markets ...

NAGA Markets

Published: December, 2019.

NAGA Markets was founded in 2015 as a regulated brokerage and subsidiary of the social investing network NAGA Group, a global fintech enterprise known for its flagship products SWITEX and SwipeStox. NAGA Group trades on the German Stock Exchange in ...

Search Results for: india

Forex.com Forex Broker

IronFX

Daily fraud update: 26th May

Daily fraud update: 13th May

Daily fraud update: 5th March

Daily fraud update: 14th February

Daily fraud update: 10th January

Daily fraud update: 17th December

Fusion Markets

NAGA Markets