Forex Litigation

MIFID II (Second Markets in Financial Instruments Directive) is a European Union directive that regulates the market for financial instruments […]

To trade Forex, an investor must first open a trading account with a Forex broker. The broker in Forex is […]

The Foreign Exchange Market is is a decentralised global market for the exchange of currencies, giving the term Forex, and its further […]

Payment of sums owed to clients scammed by Evolution Market Group proceeds by the liquidator of Finanzas Forex, a company […]

Leverage is the tool that puts the investor in a position to manage larger sums than he has paid into […]

Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money […]

It is important that those who fall victim to a Forex scam know the options at their disposal, in order […]

The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products […]

Serious charges are hanging over AirBit’s co-founder who has allegedly pocketed, and spent, customers’ money instead of investing it in […]

A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. […]

Canada accuses binary options, and in particular the activity of three brothers who, without even having a license, would have […]

For months Europol and Eurojust, supported by investigators from Germany, Austria, Serbia, Ukraine, and Bulgaria, have been investigating what appears […]