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Forex Market News

CFTC looks for a binary options scammer who defrauded investors with $3,8 mln

Dec 03 2019 17:20:38 Jonathan Smith in Market

The United States Commodity Futures Trading Commission (CFTC) apparently can not locate Peter Szatmari, who defrauded nearly 4 million USD from binary options investors. Read more

Bulgarian court allows the extradition of Gal Barak to Austria

Dec 02 2019 17:51:14 Jonathan Smith in Market

After a successful operation of the police in Austria, Germany, the Czech Republic and Bulgaria has lead in February to the arrests of several financial executives, among which the Izraeli citizen Gal Barak, who is charged of orchestrating an online trading scam, that allegedly has defrauded Europea... Read more

Italy’s CONSOB blacklists EvolutionBrokers and KapitalSwiss

Dec 02 2019 15:30:33 Jonathan Smith in Market

   Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has blacklisted a bunch of unregulated brokers today, including EvolutionBrokers, and KapitalSwiss. CONSOB also ordered internet providers to block access to their websites. Read more

Forex

91 arrested in Indonesia over an online investment scam

Nov 29 2019 10:32:00 Jonathan Smith in Market

The Indonesian police has arrested 85 Chinese nationals and 6 Indonesians over an online scam that defrauded victims of over 36 billion Indonesian rupiah (2,56 million USD). Read more

Second person arrested in connection to OneCoin money laundering

Nov 28 2019 17:36:36 Jonathan Smith in Market

David R. Pike, a chief operating officer of Fenero Funds was arrested by the U.S. authorities in connection to laundering some 400 million USD, stolen through the notorious OneCoin Ponzi scheme.   Pike appears to have worked with the convicted OneCoin layer Mark S. Read more

UpBit hacked for $50 mln

Nov 27 2019 17:05:16 Jonathan Smith in Market

After a hacker attack South Korean crypto exchange UpBit has lost some 342 000 Ethereum (ETH) coins, equal to well over 49 million USD. The exchange has assured its clients that the loses will be covered by its own assets, but for the time being all withdraws have bees suspended. Read more

Charles Schwab buys TD Ameritrade for $26 bln

Nov 26 2019 18:01:43 Jonathan Smith in Market

Expected to be finalized in late 2020, the merger between two of the leading U.S. brokerage houses will create a mammoth company that will be in the position to challenge major financial rivals. Read more

UK’s FCA alerts investors of unregulated brokers STI Global and PlatinumCFD

Nov 25 2019 15:49:04 Jonathan Smith in Market

The UK’s Financial Conduct Authority (FCA) added STI Global and PlatinumCFD to its black list of unregulated brokers previous week. According to the regulator, these entities have been providing financial services or products in the UK without proper authorization. Read more

OneCoin lawyer found guilty for laundering $400 mln

Nov 22 2019 17:27:50 Jonathan Smith in Market

Mark Scott, an American lawyer, has been found guilty for his role in the notorious OneCoin crypto scam, which attracted  over 5,15 billion USD from investors all over the world. Read more

Victims of Forex- 3D Ponzi scheme top 30 000

Nov 21 2019 16:54:03 Jonathan Smith in Market

The supposed victims of the notorious Forex- 3D Ponzi scheme are probably over 30 000. The investment scam that started in Thailand was offering participants 10% monthly rate of return and currently costs investors some 4 billion Thai Baht or roughly 130 million USD. Read more

Official Monero wallet compromised, website hacked

Nov 21 2019 16:36:48 Jonathan Smith in Market

  Monero’s website appears to have been hacked this week. The attackers managed to replace the official Monero wallet with a compromised version that steals funds, sending private keys to an external server. Read more

New Zealand citizens have lost nearly $15 mln to online scammers

Nov 20 2019 10:45:10 Jonathan Smith in Market

For a year New Zealand citizens have lost over 23 million NZD (14,8 million USD) in online scams, where the average victim has been deprived of 9801 USD. Read more

OneCoin scam crypto queen's brother pleads guilty

Nov 18 2019 18:36:52 Jonathan Smith in Market

Konstantin Ignatov, brother of the so called Crypto Queen Ruja Ignatova, who founded the infamous OneCoin crypto scam, pleaded guilty to charges of money laundering and fraud. Read more

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