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Forex Market News

Hackers demand $6 mln ransom from Travelex

Jan 08 2020 17:58:59 Jonathan Smith in Market

Hackers, who forced Travelex to take down its global websites on January 1st, by infecting its systems with the Sodinokibi ransomware on New Year’s Eve, are now demanding 6 million USD, threatening that if not paid the company computer systems will be deleted and customer data sold online, BBC... Read more

Australia's AFCA backs the creation of a client compensation scheme

Jan 07 2020 18:06:19 Jonathan Smith in Market

The Australian Financial Complaints Authority (AFCA), the official dispute resolution body in the country, reaffirmed its support for the creation of a client compensation scheme, similar to the Financial Services Compensation Scheme (FSCS) is the UK, which will cover all financial services, in an a... Read more

Upbit’s stolen ETH on the move, while the exchange resumes operation

Jan 07 2020 16:13:35 Jonathan Smith in Market

  South Korean crypto exchange Upbit will resume its operations following the hack in November last year. Meanwhile, the stolen ETH is reportedly moving from one exchange to another, as the hackers probably attempt to cash it out. Read more

Forex

The FCA flagged a forex trader allegedly earning £100,000 a month

Jan 03 2020 17:16:03 Jonathan Smith in Market

  The UK’s Financial Conduct Authority blacklisted as a potential scammer a student who claimed he was making £100,000 a month from forex trading, as well as two companies associated with him - GS3 Marketing Limited and GS3 Trades Ltd. Read more

CFsum and ProCapitalMarkets get blacklisted by UK’s FCA

Jan 02 2020 16:22:29 Jonathan Smith in Market

  In the first working day of the new 2020, the UK’s Financial Conduct Authority flagged two unregulated forex brokers - CFsum and ProCapitalMarkets. The British financial watchdog warned that these entities are illegally targeting local investors and might be involved in scam. Read more

The AFCA supports the proposed compensation scheme in Australia

Dec 30 2019 13:28:30 Jonathan Smith in Market

  Australia’s dispute resolution authority, the Australian Financial Complaints Authority (AFCA), has today confirmed its support for an industry-funded compensation scheme called the “Compensation Scheme of Last Resort” (CLSR). Read more

Is HEX preparing for an exit scam?

Dec 27 2019 14:28:55 Jonathan Smith in Market

  Suspicions have risen that HEX is preparing for an exit scam after 800 Ether tokens were withdrawn from the HEX account and allegedly sent to Bitfinex. The news was first reported by a Reddit user, and supported by evidence from Etherscan. Read more

CySEC warns RichmondsFinance and CapitalTechFX are clone firms

Dec 23 2019 13:29:49 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that RichmondsFinance and CapitalTechFX are not authorized to provide investment services in the country. Read more

Alleged Russian spy who laundered $4 bln through BTC-e is extradited to France

Dec 20 2019 18:18:56 Jonathan Smith in Market

The founder of BTC-e Aleksandr Vinnik, who is allegedly connected to the Russian military  intelligence and is accused of laundering over 4 billion USD, will be extradited to France. Read more

HF Markets’ Xmas Contest: Guess the secret phrase and win $1000!

Dec 20 2019 11:57:35 Jonathan Smith in Market

  Award-winning global brokerage HF Markets (or Hot Forex) is currently running a Contest you can’t miss. In order to take part in the Xmas Festive Contest (Holiday Season Contest), you simply need to download the broker’s Trading App and fill the missing words from a phrase. Read more

19 year old charged for a $1 mln crypto scam in the U.S.

Dec 19 2019 17:25:05 Jonathan Smith in Market

The U.S. police have arrested a 19 year old man for staling over 1 million USD worth of crypto coins, using the so called SIM swap scam technique.    The defendant Yousef Selassie stole the identity of 75 victims across 20 states to directly steal cyro coins from their crypto wallets. Read more

Belgium regulator warns of forex scammers on social media

Dec 18 2019 18:10:57 Jonathan Smith in Market

The Belgium financial regulator has warned investors of forex scammers who use ads on on social media channels, featuring well known public figures telling stories about how to get instantly rich. Read more

Bitcoin remains under pressure in the fall of the $2 bln PlusToken Ponzi scam

Dec 17 2019 18:25:19 Jonathan Smith in Market

The price of Bitcoin will remain under pressure as scammers, who are behind the newest crypto  Ponzi scheme -  PlusToken - sell coins to cash their profits, says Chainalysis Inc. a New York based research center. Read more

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