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FX Scams (DOCUMENTED cases only!)

  • #21
  • Jul 8, 2018 12:26pm Jul 8, 2018 12:26pm
Well done.

FF
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  • #22
  • Jul 10, 2018 6:51am Jul 10, 2018 6:51am
Next one coming soon.

FF
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  • #23
  • Jul 23, 2018 9:32am Jul 23, 2018 9:32am
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  • #24
  • Aug 9, 2018 10:08am Aug 9, 2018 10:08am
https://www.forexfraud.com/forex-brokers-avoid
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  • #25
  • Aug 15, 2018 6:53am Aug 15, 2018 6:53am
EDITED
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  • #26
  • Aug 15, 2018 6:54am Aug 15, 2018 6:54am
https://phys.org/news/2018-01-hsbc-m...ettlement.html
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  • #27
  • Aug 15, 2018 6:55am Aug 15, 2018 6:55am
"
Prosecutors say that in 2010 and 2011, traders on HSBC's foreign exchange desk used confidential client information to conduct trades in British currency that deliberately drove the price of sterling in a direction benefitting the bank and harming the clients.

Read more at: https://phys.org/news/2018-01-hsbc-million-forex-fraud-settlement.html#jCp"
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  • #28
  • Last Post: Aug 15, 2018 6:55am Aug 15, 2018 6:55am
"
In October, HSBC's former head of foreign exchange cash trading, Mark Johnson, was convicted of eight counts of conspiracy and one count of wire fraud after a four-week trial. He is due to be sentenced next month.
HSBC was one of six major US and European banks that were fined a total $4.2 billion by global regulators in a November 2014 crackdown for attempted manipulation of the foreign exchange market.


Read more at: https://phys.org/news/2018-01-hsbc-million-forex-fraud-settlement.html#jCp"
www.sme-fx.com
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