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 ...
Israeli entrepreneur sued for investor fraud for third time Moshe Hogeg, an Israeli blockchain entrepreneur, is facing a new lawsuit filed in a Washington district court alleging that he misappropriated investor money. The claim is that Hogeg took ...
Investous is a relatively new forex and CFD broker that is regulated and licensed by the International Financial Services Commission of Belize. It has been operating out of Cyprus and is regulated in Europe via the Cyprus Securities and Exchange ...
Hello and welcome to your daily fraud update covering the cryptocurrency and foreign exchange worlds. CFTC looks for action in VOS Capital Management case A major US regulator has announced that it will bring more documents in front of a court over ...
Indian police file charges over alleged scam Those accused of being behind an alleged foreign exchange scam in India have had charges levied against them. The alleged fraud focuses on a firm called Kamakshi Forex Pvt Ltd, which supposedly scammed ...
Dogecoin named as one of most resilient against fraud A somewhat surprising list of the most resilient cryptocurrencies in the face of fraud has been released. While the research from analyst Kevin Rooke showed that Bitcoin was by far the most ...
Welcome to the latest news from the crypto and forex fraud world as of 16th September 2019. BitFunder boss reaches settlement with regulator The former leader of a disgraced Bitcoin platform which has since been shut down is apparently close to ...
Here’s the latest on the fraud cases reported in the cryptocurrencies and foreign exchange trading world as of 11th September. Goldman Sachs forex executive accused of fraud A man who headed up a forex trading team in India has been accused of ...
A man from the US who defrauded cryptocurrency investors to the tune of over a million US dollars has been sentenced to 86 months in prison. Blake Kantor, who operated a scheme called “ATM Coin”, was found to have brought in so-called ...
*Originally published on 29/05/2019 A major Australian regulator has warned investors away from the alleged OneCoin scam, which has seen allegations of serious cryptocurrency fraud levelled against it. In a statement posted on its website, the ...