Alternative forms of investing in the Forex market are becoming more and more popular. This opens up new opportunities in trade, both for beginners, intermediate, and professionals who in simple [...]
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7 February 2019
2 years in prison for illicit capital management and loss of 600 thous. pounds
British trader Manraj Virdee was sentenced by a British court to 2 years suspended prison for running an investment program without the required permits, numerous frauds and the loss of investors' capital worth [...]
443
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December 31, 2018
Blue Star Trading has fooled customers at least 775 000 USD
The Commodity Futures Trading Commission (CFTC) has announced a complaint against Dro Kholamian and his company, Blue Star Trading, LLC .. An accused suspect is about embezzling at least 775 000 $ under [...]
668
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August 2 2018
DanFX director has swindled millions of dollars from traders over 13
Former director of DanFX Trade Pty Ltd (DanFX) has been found guilty of swindling over USD million USD - said the Australian court. As a result, the scammer was sentenced to prison in 13, but will serve a much shorter [...]