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Fraud


How to Avoid Trading Scams in Indonesia
Apr 4 2024

Forex trading scams are frequently occurring in Indonesia. You can avoid them by understanding Indonesian forex trading environment, then take the following steps.

Biggest Trading Frauds in the UK of the Decade
Mar 26 2024

From Ponzi scheme to binary options, these new cases have accumulated around £75 million losses from the victims. Here's the full story and what we can learn from them.

How to Protect Your Exness Account from Frauds
Mar 15 2024

As a regulated broker, Exness is committed to prioritize their client's safety. Here's a guide to safeguard your account with Exness protocols and your own vigilance.

OctaFX Indonesia Officially Denies Fraud Allegations
Apr 3 2023

OctaFX Indonesia issued a statement through its Instagram to deny any allegations of fraudulent activity against the company.

Fraud Trends that Brokers Should Watch for in 2023
Mar 17 2023

Many experts have stated that fraudsters are expected to benefit from AI in 2023. How is this going to affect brokers and institutions?

Identifying Fake Forex Brokers in Nigeria
Jan 21 2022

It is vital to research how legit your platform is before depositing money to trade. For Nigerian traders, here's what you should do to avoid fake forex brokers.

Cryptocurrency Frauds: 5 Best Tips to Avoid Them
Apr 27 2021

The volatile and unregulated market of cryptocurrency can be advantageous for traders, but also risky of scams and frauds. So how do we identify scams and avoid cryptocurrency frauds?