Scam forex brokers are often unregulated, though many seek licenses in less-regulated offshore territories. If you know what to look for, you can protect funds from forex scammers.

Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused.”Di ...

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading ...

Forex Trading Scams You may be wondering how it’s possible to get scammed when it comes to trading currency, but the reality is that the high market liquidity of forex makes it an attractive ...

Ahmedabad: A 65-year-old retired govt employee from the Ghodasar area of the city was duped of Rs 2 lakh allegedly by an unidentified fraudster who lu.

A former NYPD officer admitted to running a $5 million forex scam, defrauding friends and investors with false promises about safe investments. In a federal court in Brooklyn, Jason Rodriguez, a ...

Three ICAP employees were arrested by the FBI last week in a sweep that netted 48 arrests at different U.S. forex trading operations.

Mumbai's Crime Branch has dismantled a foreign exchange scam, arresting four individuals for allegedly deceiving people with a black paper-to-dollar conversion scheme. The accused lured victims by ...

As AI helps scammers produce professional sites indiscernible from the real deal, here's how to avoid getting taken in by ...

OctaFX was added to Malaysia's Financial Consumer Alert List by Bank Negara Malaysia and the Investor Alert List by the Securities Commission Malaysia.

The Chairman of the George Uboh Whistleblowers Network (GUWN), George Uboh has revealed his arrest and subsequent detention for 101 days in 2019.

Nam reportedly used his financial expertise, technological knowledge, and English skills to collaborate with foreign partners and operate the scam. He also leveraged social media to showcase an ...