de | cn | ru

Tag: forex

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

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

Google is taking steps to curb online scam after an investigation by The Times

Nov 11 2019 17:51:06 Jonathan Smith in Market

Scammers are paying Google tens of millions of dollars to promote high risk or even openly fraudulent investment schemes, an investigation by the Times reveals. Read more

FCA focuses on the crypto market with 87 companies under investigation

Oct 07 2019 16:40:18 Jonathan Smith in Market

Currently 87 crypto currency related companies in the UK are under investigation by the local Financial Conduct Authority (FCA)  – 74% up from 50 in October a year ago, the Financial Times reports. Read more

Bank scams in the UK cost investors over £ 616 mln for 6 months alone

Oct 02 2019 16:30:52 Jonathan Smith in Market

For the first six months of the year alone scammers have stolen some 616 million pounds from bank account holders in the UK, of which 207,5 million pounds were lost in scams, where victims directly authorized payments to an account controlled by fraudsters. Read more

SEC accused Mediatrix Capital of $125 mln Ponzi scheme

Sep 19 2019 16:46:45 Jonathan Smith in Market

Mediatrix Capital, which claimed that its clients profited for 5 consecutive years without a single monthly loss, and which also was awarded as the Best Family Office Asset Manager in Monaco, is now been accused by U.S. Securities and Exchange Commission (SEC) of running a Ponzi scheme. Read more

FCA prepares for a no deal Brexit

Sep 12 2019 17:05:09 Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK has opened an emergency phone line (+44 800 048 4255), as well as a series of specialized information websites that are intended to help the financial sector cope with the possible consequences of a no deal Brexit. Read more

Police in Taiwan warns of forex scams on dating websites

Sep 11 2019 14:08:40 Jonathan Smith in Market

The Criminal Investigation Bureau (CIB) in Taiwan warns of a new wave of investment scams on dating and chat websites, featuring a case of a man who lost over 4 million Taiwanese Dollars (128 000 USD). Read more

Malta restricts CFD sale to retail clients permanently

Aug 20 2019 16:28:19 Jonathan Smith in Market

The Malta Financial Services Authority (MFSA) adopted permanent rules restricting the marketing, distribution or sale of CFDs to retail clients. Read more

CySEC proposes a tiered approach to leverage

May 30 2019 14:10:07 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) proposed a tiered risk-based approach to leverage as a permanent national measure for investor protection. Read more

$75 mln forex Ponzi scam revealed in the US

May 03 2019 16:46:08 Jonathan Smith in Brokers

The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and Satellite Holdings along with their owners for running a 75 million USD Ponzi scheme, concealed as forex investment program. Read more

US CFTC sues the offshore based forex broker JAFX Ltd.

Aug 01 2018 13:33:55 Jonathan Smith in Market

The Commodity Futures Trading Commission (CFTC) in the US says it has filed a civic enforcement action against a offshore based broker JAFX Ltd., which is registered on the St. Vincent and the Grenadines.   CFTC accuses JAFX Ltd. Read more

ASIC: 80% of Binary Options traders and 72% of CFD traders loose money

Jun 29 2018 14:28:11 Jonathan Smith in Market

The Australian Securities and Investments Commission says  80% of Binary Options traders lose money, while the percent with CFD and forex traders is 72 and 63 respectively. Read more

Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 >>
de | cn | ru