Businessman indicted for running a string of fraudulent trading sites for years, facilitated by trading platforms The USA authorities have announced Jared J Davis, an Ohio Businessman who owned and…
The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…
The Corporate Regulator wages war on Forex and Binary Options trading, endangering investors. Investments Commission (ASIC) has released an official paper stating it is considering heavy restrictions on various ‘Contracts…
ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…
In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…
Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…
A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…