Secure Investment used a convincing video and series of actors posing as satisfied investors to bilk what could amount to up to $1 billion from global investors, with the site having disappeared along with the money
Read moreTwo Indian FX high yield investment plan (HYIP) operators have become the subject of charges by the Securities and Investments Commission in the United States for promoting an illegal scheme via popular social media sites
Read moreUK's FCA issues a warning over the firm calling themselves Prime Financial Management Services Limited
Read moreIn a swift action by Israeli police, a suspected extortionist from Mexico has been detained on arrival at Ben Gurion Airport in Tel Aviv following an investigation which has brought allegations against a 34 year old man citing blackmail and extortion of millions of dollars in Bitcoin
Read moreSeven years after Singaporean marine engineering giant Sembcorp's long-standing CFO brought the company to near bankruptcy, he is committed to jail. LeapRate explains the full circumstances surrounding the effect caused by Wee Sing Guan's actions
Read moreIn a joint announcement, two financial regulators have published a warning to prospective investors that Live FX Trader is operating without the required regulatory licenses in Cyprus and Mauritius
Read moreAiling retail FX firm FOREX-MMCIS has now canceled all withdrawals, signaling the end of the road, whilst shifting the responsibility to unrelated payment aggregator
Read moreIn these times of increasing Forex fraud in Russia, lawmakers have once again postponed the second reading of a bill set to regulate the FX industry
Read moreAustralia's national financial industry regulator has shown its mettle by returning suspected CFD insider traders to the Antipodes from Hong Kong to face trial for offences committed in 2011
Read moreNorth American introducing broker IFG Markets finds itself on the receiving end of a permanent ban from NFA membership due to several inconsistencies, most gravely of all surrounding the firm's inability to maintain its capital correctly, culminating in insolvency
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