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123 swing trading system
Profit from downtrend in Forex
5 easy ways to identify trend direction
Penny doubling every day
Best Cypher Pattern Trading Strategy
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How to identify fake Myfxbook accounts
Running multiple EAs on MT4 trading terminal
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Forex brokers
Sep 03 2021, 07:28
CySEC Issues Warning Against Unauthorized Brokers, VestleFX, Others
CySEC has issued a warning against some Forex-related websites that do not have the authorization to provide investment services.
Crypto
Sep 03 2021, 07:28
SEC Accuses BitConnect Founder of Defrauding Investors $2 Billion
Regulators
Sep 03 2021, 07:28
ASIC Warns Investors of Inaccurate Social Media Advice
Crypto
Sep 03 2021, 07:28
Africrypt Founders Deny $3.6 Billion Bitcoin Fraud Allegations
Sep 03 2021, 07:28
Australians Lose $851M in 2020 as Scammers Exploit COVID-19 Pandemic
Announcements
May 31 2021, 13:10
EFCC Arrest Pinkcoin Ponzi Scheme Operator over $77K Fraud
The EFCC has arrested Pinkcoin ponzi scheme operator who had been at large after allegedly defrauding people to the tune of N32 million.
Regulators
May 28 2021, 12:39
CySEC Blacklists 5 More Forex Trading Websites
CySEC has blacklisted yet another number of Forex websites that do not have the necessary licenses to provide investment services.
Crypto
May 25 2021, 12:32
Carl Pei’s Twitter Account Hacked to Promote Crypto Scam
The Twitter account of OnePlus co-founder Carl Pei was hacked on Tuesday to promote a cryptocurrency scam.
Regulation
May 20 2021, 06:19
Sales Agent of 1 Global Capital LLC Charged with Fraud by SEC
SEC announced that a sales agent at 1 Global Capital LLC, has been accused of unlawfully selling more than $10.8 million.
Crypto
May 19 2021, 17:18
Crypto Scams: A Guide on How to Avoid Them
In today's article, we bring you a guide on how to avoid crypto scams and have a trading journey filled with peace and ease of mind.
Crypto
May 18 2021, 12:48
US Regulator Sounds the Alarm over Increasing Crypto Fraud
US Federal Trade Commission has sounded the alarm on crypto fraud as scammers exploit the rise of digital currencies to steal money.
Cryptocurrency
May 10 2021, 18:44
Is Bitcoin Safe?
Buying Bitcoin isn't free of risk, so is Bitcoin safe? Buying BTC is like buying other currencies you need to be mindful of the market.
Crypto exchanges
Apr 23 2021, 13:08
Turkey Detains 62 People Over Alleged $2B THODEX Exit Scam
Turkish police arrested 62 people as they continue to investigate an alleged exit scam potentially affecting THODEX crypto exchange users.
Regulators
Mar 31 2021, 11:39
South African Regulator Warns of the Crypto Assets Investment Risks
South Africa's FSCA has once again warned of the risks of investing in crypto assets amid the closure of the MTI crypto pyramid.
Announcements
Mar 10 2021, 10:36
Ripple Settles Lawsuit With YouTube Over XRP Giveaway Scams
Ripple has ended its lawsuit against YouTube for the social media platform’s alleged complicity in a spate of fake XRP giveaway scams.
Forex brokers
Mar 01 2021, 13:20
OctaFX Warns Clients to Be Wary of Clone Websites
OctaFX warned clients to be wary of clone websites imitating their brand and even trying to extract money from their customers.
Forex brokers
Feb 09 2021, 14:43
Mauritius FSC Issues Warning Against Crypto Pros Ltd
Mauritius’ FSC has warned the public against an unauthorized firm, Crypto Pros Ltd that has been offering financial products in the country.
Crypto
Feb 05 2021, 15:29
Kaspersky Lab Warns of Crypto Scammers on Discord Platform
Scammers are stealing cryptocurrency and personal data of Discord users according to a report by the cybersecurity firm Kaspersky Lab.
Cryptocurrency
Feb 04 2021, 16:16
FSCA Issues Fresh Warning Against Growing Crypto Investment Scams
South African regulator, the FSCA is warning investors to be wary of crypto investment scams amid the current crypto bull market.
Forex brokers
Jan 13 2021, 16:39
Is IQ Option Scam? Broker Accused of Crypto Fraud
Is IQ Option scam? A class-action lawsuit was filed against the broker, alleging that the company was engaged in cryptocurrency fraud.
Regulators
Nov 17 2020, 13:11
Former BitConnect Promoter John Bigatton Charged With Crypto Scam
ASIC has announced that the former Australian Bitconnect promoter John Bigatton has been charged with a raft of cryptocurrency-related scam.
Cryptocurrency
Oct 12 2020, 14:58
FSMA Says Belgian Investors Have Lost €10 Million in Crypto & Forex Scams
According to Belgium’s Financial Services and Markets Authority (FSMA), Belgian investors lost at least €10 million to crypto & Forex scams.
Cryptocurrency
Oct 12 2020, 13:00
5 Platforms That Will Help You Avoid Falling For DeFi Scams
How do you avoid failing a victim of fraudulent projects & scammers? This article mentions five platforms that can help you avoid DeFi scam.
Regulators
Sep 22 2020, 16:49
SEC Settles with Two Defendants in Boiler Room Scam
The U.S SEC has settled with two defendants, Emin Cohen and Dennis Verderosa charged for their roles in a $10 million boiler room scam.
Crypto
Sep 12 2020, 12:17
Yfdex.Finance Founders Vanishes With $20M Investors' Funds
Founders of Yfdex.finance, another hit & run DeFi scheme just vanished 2 days after launch taking with them $20 million in customers' funds.
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