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Flamboyant Free State forex trader's house attached by Asset Forfeiture Unit
18 Apr 2024 11:40 GMT
… to a flamboyant Free State forex trader has been preserved by … Unit as he faces theft, fraud and money laundering charges.
The …
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Forex trader has assets seized as he faces R21 million fraud case
18 Apr 2024 10:02 GMT
A forex trader in the Free State … victims who had invested through forex trading, pointed to a newly … array of charges which include fraud, theft, and money laundering.
The …
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2024’s Best Forex Trading Platforms in the US: Expert Reviews & Analysis
17 Apr 2024 19:05 GMT
… ) trading.
OANDA – Best Forex Trading Platform For US Traders … Standard Account Spreads With Forex.com
Currency Pair
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For forex enthusiasts … from market manipulation, scams, fraud and other unethical practices. …
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CFTC: Federal Court Orders California Man And His Company To Pay $9 Million In Restitution And Penalties For Forex Fraud
15 Apr 2024 21:05 GMT
… , and Rick Glaser.
******
CFTC’s Forex Fraud Advisory
The CFTC has issued … fraud, including the Foreign Currency (Forex) Trading Fraud Advisory, which alerts customers to forex fraud … and lists simple ways to spot forex scams.
The …
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California Resident and His Firm Ordered to Pay $9M in Forex Fraud Case: CFTC
15 Apr 2024 20:37 GMT
… pay $9 million in a forex fraud case, granting
the commodities regulator … in
fraudulent activities related to soliciting traders to deposit money for forex … pay $9 million in a forex fraud case, granting
the commodities regulator …
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Mumbai: Man Loses ₹1.22 Cr In Forex Trading Fraud
16 Apr 2024 19:44 GMT
A 45-year-old man working in a PSU has lodged a complaint with the police stating that he met a woman on a dating app who duped the victim to the tune of Rs 1.22 crore promising him lucrative returns on investment in forex trading.
According to the police, …
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American man extradited to S’pore admits running fraudulent trading scheme involving over $18m
16 Apr 2024 10:11 GMT
… the main person running a fraudulent forex trading scheme linked to it … on a business for a fraudulent purpose. This came 10 … of the clients’ monies for forex trading.
The prosecutor added: … clients’ funds was used for forex trading.
The weekly statements …
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Forex Trading Fraud in Navi Mumbai: 45-Year-Old Man Loses Rs 1.22 Crore in Foreign Exchange Trading Fraud
14 Apr 2024 07:38 GMT
… crore in a Forex (foreign exchange) trading fraud, police said on … inspector Gajanan Kadam said. Mumbai Fraud News: Borivali Couple Duped … lured him to invest in Forex trading, promising him lucrative … sum, he said. Online Fraud in Mumbai: Two School Dropouts …
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Crime | Apr 13, 2024 | 11 min read CID investigates UK-based firm for investment fraud
13 Apr 2024 11:45 GMT
… UK-based firm for investment fraud
While key accused has been … based company trading in forex, for investment fraud following a complaint filed … that the company trades in forex and that investors can … invest in their scheme of forex trading
To deposit this …
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Navigating the Foreign Exchange Market: A Step-by-Step Guide to Purchasing US Dollars
18 Apr 2024 10:31 GMT
… important?
Foreign exchange, or forex, refers to the global decentralized … have higher fees, independent forex brokers may offer more … often lead to scams and fraudulent activity.
Alternative Methods for … rates, choose a reputable forex broker, and keep an …