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Latest Forex Fraud News

Broker of the month
CFTC Fines Denari Capital and its Owners with fraudulently soliciting more than $8.3 million from at least 28 participants.
6 Things I Learned About Trading Scams (Part 1)
6 Things I Learned About Trading Scams (Part 1)
Aug 09, 2019
MyChargeBack .com
Forex trading scams are more common than you think, and new ones keep popping up. In this article, I will share 6 enlightening things I’ve learned about online investment scams.
Jabulani ‘Cashflow’ Ngcobo a well-known South African Forex trader gets 4 years imprisonment for fraud charges, Financial Sector Conduct Authority reports.
Two defunct Forex firms in the U.S have been recently fined over $2.7 million for the fraudulent Unique Forex Ponzi scheme they ran; in which they stole more than $700,000 from investors.
The Polish police have recently announced on their official website, that they arrested 11 people, against the background of a Forex scam case
Following last week reports of a possible police raid CWMFX, it has been confirmed by CityAM and the London Evening Standard that this incident took officially place.
EXANTE frozen client funds
EXANTE frozen client funds
May 03, 2018
Nasir Mohammad
SEC $100mln fraud case update: EXANTE is alleged to be involved with the scheme, while the prime broker denies any link. Yet, EXANTE frozen client funds has
Court rules to disband UTrade
Court rules to disband UTrade
May 03, 2018
Nasir Mohammad
The saga began after ISA discovered that UTrade intentionally reported false monetary recordings of its business. From the firm's financial report, it can
The Italaian regulator CONSOB red flags Bloombex and Fie World Finance Ltd. For the case of Bloombex, the binary options broker operates via www.bloombex.it
CWM clients class action against DMS Bank
CWM clients class action against DMS Bank
May 03, 2018
Nasir Mohammad
In a bid to retrieve £50 million of defrauded deposits in a managed fund by CWM, the launch of CWM clients class action against DMS Bank is in full progress