Forex Archives

Yuriy Mochonyi: Politics and a Fake SBI ...

Yuriy Mochonyi, posing as an officer of Ukraine’s State Bureau of Investigation, allegedly extorted Kharkiv entrepreneurs through threats of fabrica...

Goldentraders.my: Investment Issues

Goldentraders.my, a Malaysian forex broker launched in 2023, falsely claims regulation by the Anjouan Offshore Finance Authority and Seychelles FSA, w...

Goldenfxmarkets.com Review: A Cautionary...

GoldenFXMarkets.com, launched in 2023 from Saint Vincent and the Grenadines, falsely touts FCA UK and AOFA regulation, lacking verifiable licenses and...

GoldenFXMarkets.com: Broker Review

GoldenFXMarkets.com, a Saint Vincent and Grenadines-registered forex broker launched in 2023, falsely claims FCA UK and AOFA regulation, with no verif...

FXStreet.com: Platform Overview

FXStreet.com—hailed as a beacon for over 25 million traders since 2000—harbors cracks in its foundation that demand scrutiny. Our exhaustive probe...

FxPro.com Investigation: Understanding t...

Investigators reveal fxpro.com, despite 2,100+ instruments and 120+ awards, faces withdrawal denials and manipulation claims. Traders should document;...

DigiFinex.com Analysis: Fraud Risks, Com...

Our independent analysis of DigiFinex.com reveals a high-risk crypto exchange operating in legal gray zones. With mounting user complaints, unclear KY...

ProBit Exchange Review: Features, Securi...

Explore ProBit Exchange’s trading features, security measures, fees, and user experiences. Learn about withdrawal issues, regulatory concerns, and p...

Dhan.co Investigation: Risks, Red Flags,...

We investigate Dhan.co, a rapidly growing Indian trading platform, uncovering hidden risks, regulatory ambiguities, and consumer complaints that raise...

Upbit.com: Under Investigation for Major...

Upbit.com, South Korea’s largest crypto exchange, faces mounting scrutiny over massive KYC and AML violations, lawsuits, and user complaints. Our in...

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Forex

BlockDAG: Inside the $442M Crypto Puzzle and Investor Concerns

BlockDAG’s $442 million crypto project is under scrutiny as reports reveal missing mining equipment, unpaid employees, and discrepancies in fundraising claims.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

BlockDAG Hit by $300M Scam Allegations

BlockDAG faces serious allegations of a $300M crypto scam, raising concerns across the altcoin market.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

BlockDAG Criticized by ZachXBT Over Fake Project Claims

BlockDAG faces scrutiny after crypto investigator ZachXBT labeled it a fake project and questioned its $375 million presale claims.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

BlockDAG Faces Claims of Unpaid Salaries and Money Issues

BlockDAG is facing serious allegations of unpaid salaries and financial mismanagement, raising concerns across the crypto market.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

InstaFX24: Understanding the Regulatory Concerns

InstaFX24 has emerged in public discussions as a high-risk trading platform with multiple warning signs tied to regulation, fund security, and operational transparency. Reported issues such as withdrawal difficulties and unclear business practices raise concerns about investor safety.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

BlockDAG Accused of Taking $300M From Investors

BlockDAG faces serious allegations of a $300M crypto scam, raising concerns about presale tactics, misleading marketing, and investor risks.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

Avi Itzkovich Exposed: Tradorax, Tradologic & the Binary Options Fraud Network

Avi Itzkovich is a name that surfaces persistently across OSINT intelligence platforms, consumer fraud warning repositories, and adverse media publications in direct connection with Tradologic and Tradorax — two entities at the operational core of Israel's widely condemned binary options fraud ecosystem. Our investigation uncovers documented associations with unregulated brokerages, alleged payment processing schemes designed to obscure defrauded investors' funds, and a pattern of consumer complaints spanning multiple jurisdictions. The overall risk profile is unambiguous: HIGH across AML, reputational, and consumer protection dimensions.

Listed in: Forex
Main Category: Forex
Date: 2026-04-22

Whileon Chay: Exploring New Perspectives

Whileon Chay exploited investor trust with fraudulent forex schemes, misusing millions and evading justice by fleeing the country.

Listed in: Forex
Main Category: Forex
Date: 2026-02-03

SFOX.com Review: Legal Exposure, Complaints, and Risk Analysis

sFOX.com reveals a complex mix of legitimacy and regulatory risk. While the company operates as an institutional crypto dealer, its IRS scrutiny, opaque structure, and user complaints expose significant red flags for investors and consumers alike.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Shakepay.com Users Complain About Frozen Funds

Shakepay.com, despite its regulatory registrations and growing user base, faces serious operational and reputational concerns. Consumers report frequent account freezes, delayed withdrawals, and invasive verification demands that undermine trust.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

Sean Kirtz: Cryptocurrency Fraud-Overview

Sean Kirtz stands exposed as a serial scammer who preyed on investors through bogus cryptocurrency schemes while neglecting and torturing an innocent animal. This damning profile reveals a pattern of lies, legal manipulations, and ethical failures that have destroyed lives and reputations.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

ShapeShift.com’s No KYC Model Draws Regulatory Backlash

ShapeShift.com, while celebrated as a pioneer in decentralized trading, carries a host of troubling red flags that undermine its reputation and investor trust. Persistent user complaints highlight frozen funds, exorbitant swapping fees, and delayed refunds, fueling perceptions of mismanagement or hidden exploitation.

Listed in: Forex
Main Category: Forex
Date: 2025-10-30

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Recent Cyber Crime News

Satish Sanpal Rs 1000 Crore Betting Scandal Under Polic...

Satish Sanpal, a Dubai-based businessman and owner of VI Club, stands accused of running a massive illegal cricket betting network across India, laund...

Blacklands Finance Limited Under Fire for Misleading Pr...

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Satish Sanpal – Anax Holding – Legal Notice...

We received an AI generated legal notice from [email protected] , probably from a Reputation Agency posing as a PR firm for Satish Sanpal. Here ...

BlockDAG: Inside the $442M Crypto Puzzle and Investor C...

BlockDAG’s $442 million crypto project is under scrutiny as reports reveal missing mining equipment, unpaid employees, and discrepancies in fundrais...

View More Cyber Crime News