Forex Litigation
Tinder Forex Scam or Honey Trap
The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products […]
Home » Archive by category "Forex Litigation" (Page 2)
Forex Litigation
Here you can find guides, information and articles related to Forex World, with a focus on scams that occur in this area. If you are seeking Forex legal assistance, do not hesitate to contact us. Our lawyers in the Forex Litigation Department will evaluate your case and suggest the best solution.
Forex Litigation
The co-founder of Airbit club extradited to the USA
Serious charges are hanging over AirBit’s co-founder who has allegedly pocketed, and spent, customers’ money instead of investing it in […]
Forex Litigation
The Nidalina case: arrests and seizures
A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. […]
Forex Litigation
Binary Options still under prosecution
Canada accuses binary options, and in particular the activity of three brothers who, without even having a license, would have […]
Forex Litigation
Major Forex Scam Discovered in Europe
For months Europol and Eurojust, supported by investigators from Germany, Austria, Serbia, Ukraine, and Bulgaria, have been investigating what appears […]
Forex Litigation
Centra Tech: still possible to claim a refund for investors
It is still possible to try to request a refund if you were a victim of Centra Tech. The Centra […]
Forex Litigation
Cryptocurrencies: FCA raises the alarm
The UK Financial Conduct Authority did not mince its words when it warned that those who invest in cryptoassets “should […]
Forex Litigation
Cryptocurrencies: the first regulations from CySEC
CySEC, one of the world’s leading financial regulators, issued its first cryptocurrency regulations at the end of November, specifically addressing […]
Forex Litigation
Investor Compensation Schemes: What They Are and How to Use Them
Investor compensation schemes are reimbursements targeted at investors of companies in crisis. The European Union’s aim is to protect the […]
Forex Litigation
How to recover money lost in Trading
How to recover money lost in trading? The first and most important step is to report any suspicious activities that have […]
Forex Litigation
How to recognize a Forex scam
Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the […]
Forex Litigation
AFX Capital Markets Ltd: refund request
The Cypriot company AFX Capital Markets LTD saw its authorization to operate on the market suspended in July of 2019. […]