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A service for FOREX trading professionals · Thursday, May 1, 2025 · 808,444,760 Articles · 3+ Million Readers
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Forex Fraud News Monitoring

  • Published on Apr 30, 2025

    Forex Trading in South Africa: Essential Tips

    Forex trading in South Africa presents an opportunity for local traders to engage with the global financial landscape. Understanding the complexities of the Forex market is crucial for beginners aiming for success. In this article, we will explore vital …

    Source: Prompt News Online - Neutral
  • Published on Apr 29, 2025

    Clinical Psychologist In Court Over Alleged $70k Forex Fraud

    A 31-year-old Clinical Psychologist and a 46-year-old driver have been put before the Dansoman Circuit Court for allegedly conspiring to defraud a forex trader of $70,000 under the pretence of exchanging it for its cedi equivalent. The accused, Abdul Munaf …

    Source: Ghanaian Chronicle - Pro-Government
  • Published on Apr 29, 2025

    SEC Charges Founder & Associates With Fraud For Allegedly Running A Nearly $200M Ponzi-like Crypto Investment Scheme

    On April 22, 2025, the Securities and Exchange Commission filed a civil enforcement action in the United States District Court for the Eastern District of Virginia against an individual and several related parties, alleging a large-scale international …

    Source: Lexology - Neutral
  • Published on Apr 25, 2025

    Forex fraud leaves Ugandan man stranded

    Forex fraud leaves Ugandan man stranded The financial fraud story of Pius Kwesiga, who attempted to send money to his ailing father in India through a forex bureau, only for the money to vanish. We also look at how far the police have gone with …

    Source: NTV Uganda - Neutral
  • Published on Apr 30, 2025

    Today at the newsstand April 29, 2025

    Below are some of today's major news headlines: DAILY GUIDE OSP files criminal charges against Charles Bissue Grand jubilation at CDC headquarters NDC's 2025 budget vindicates NPP DAILY GRAPHIC Adwumawura blasts off July 1 declared National …

    Source: GhanaWeb - Neutral
  • Published on Apr 24, 2025

    CBEX: SEC Warns Nigerians Against Fraudulent Investment Schemes, Gives Fresh Directive

    April 24, (THEWILL) – The Securities and Exchange Commission (SEC) has issued a fresh warning to Nigerians, urging them to report any suspicious investment schemes for prompt investigation and enforcement. The development comes in the wake of the CBEX …

    Source: The Will - Neutral
  • Published on 02:45 GMT

    NFIU warns of surge in ponzi, unregulated crowdfunding scams

    From Juliana Taiwo-Obalonye, Abuja The Nigerian Financial Intelligence Unit (NFIU) has released a comprehensive advisory alerting Nigerians to the escalating threat of Ponzi schemes and unregulated crowdfunding operations, particularly those exploiting …

    Source: The Sun Nigeria - Indeterminate
  • Published on Apr 30, 2025

    Manage Trading Risk More Effectively with HFM’s Tools

    HFM Group, a regulated, award-winning online broker, HFM takes risk management seriously, providing cutting-edge technology, wide-ranging education, and advanced trading tools to clients worldwide. Their innovative solutions provide enhanced protection …

    Source: IOL - Indeterminate
  • Published on Apr 30, 2025

    The 50 most promising Israeli startups - 2025

    Amid war, political unrest, and growing global economic uncertainty, Israeli startups are not just surviving — they are reshaping the future. In 2025, Israel’s tech ecosystem remains one of the world’s most resilient and inventive, producing startups that …

    Source: CTech - Neutral
  • Published on Apr 30, 2025

    Early Detection of Unregistered Financial Institutions in Nigeria: Mechanisms, Gaps, and Global Lessons

    Unregistered and unlicensed financial institutions – often including fraudulent investment schemes, illegal deposit-takers (so-called “wonder banks”), or other unauthorized financial operators – pose a serious threat to investors and the stability of …

    Source: Daily Trust - Pending
  • Published on Apr 30, 2025

    Trading ideas: Eco-Ship, SP Setia, Sime Properly, Southern Score, Pharmaniaga, Mudajaya, WTEC, MyEG, Maxis, Guocoland, ...

    KUALA LUMPUR: Here is a recap of the announcements that made headlines in Corporate Malaysia. Main Market-bound Eco-Shop Marketing Bhd aims to raise RM419.9mn via an initial public offering, which comprises 347mn new shares at a retail price of RM1.21 …

    Source: The Malaysian Star - Indeterminate
  • Published on Apr 29, 2025

    Still Investing or Already Binary Options Gambling? Event Contracts Are Set to Become a “Trillion Dollar Asset Class”

    Will Bitcoin reach $150,000? When will GTA 6 be released? How many gold cards will Donald Trump sell in 2025? Who will become the NBA champion? While these questions might seem unrelated at first glance, they share a common denominator: event-based …

    Source: Finance Magnates - Neutral
  • Published on Apr 29, 2025

    Abundance and the Left

    It is a wild thing to release a book into the world. “Abundance,” the book I co-wrote with Derek Thompson, has been out for a month and a half. It hit number one on The New York Times bestseller list this week, which — thank you to all of you out there who …

    Source: The New York Times - Neutral
  • Published on Apr 29, 2025

    GREGORY LEE: Poor digitalisation is worse than none at all

    The digital era has stepped into what can probably be termed third gear, with extensive transformation of processes, industries and economies but also with much room for expansion. At their best, the third and fourth industrial revolutions have achieved …

    Source: BusinessLIVE - Pending
  • Published on Apr 29, 2025

    CBEX Wealth Chasers, NDIC And The Fate of Depositors

    REUBEN ABATI I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but it has been my singular misfortune, and this has happened so many times for close to four decades, to discuss other …

    Source: This Day - Pro-Government
  • Published on Apr 29, 2025

    Weekly Blockchain Blog - April 2025 #4

    Companies Announce Digital Asset Payment Networks By Robert A. Musiala Jr. The issuer of the USDC stablecoin recently published a white paper outlining its plans to launch “CPN,” a new payments network that aims to “bring[] financial institutions together …

    Source: JD Supra - California - Neutral
  • Published on Apr 28, 2025

    Major fire at ED office damages admin records, none injured

    MUMBAI: A major fire broke out at the Enforcement Directorate (ED) office at Kaiser-I-Hind building in Ballard Estate in the early hours on Sunday. The fire was reported to the Mumbai Fire Brigade (MFB) at 2.31am and was doused nearly twelve hours later, …

    Source: Hindustan Times - Indeterminate
  • Published on Apr 27, 2025

    Nigeria’s new contactless biometric passport

    In January 2024, the Nigeria Immigration Service quietly piloted what may prove to be its most ambitious reform in two decades: a contactless biometric passport and a fully remote application platform. The digital booklet looks familiar—green cover, gilded …

    Source: Punch - Indeterminate
  • Published on Apr 27, 2025

    Ponzi Schemes and Failure of Financial Regulation in Nigeria

    April 27, (THEWILL) – The collapse of CBEX is the latest example of financial fraud in Nigeria that has left thousands of individuals with significant losses. The scheme promised quick, substantial returns on cash investments and attracted large numbers …

    Source: The Will - Neutral

04 days 17:14:56

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