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.

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 ...

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 ...

In 2025, scams have become smarter, and sadly, more Nigerians are falling for them daily. From fake job offers to fake bank alerts, the tactics have changed, but the goal is the same: steal your money ...

By the time the scam unravelled in 2017, families had lost their life savings. Lemos was sentenced to over 500 years in prison in Dubai - yet despite this landmark case, fraudulent forex platforms ...

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.

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

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.

The accused, identified as Usare, was the primary operator behind ‘Divine Power Forex Trading,’ a fraudulent company that promised unrealistic returns to unsuspecting investors starting in 2022.

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 ...