Ozougwu was docked on the claims of four petitioners that he presented himself as a registered bureau de change operator with ...

In this article, Blocksbrokers (not a scam) reviews how traders in the Netherlands and Belgium can identify and avoid forex trading scams.  With the increasing popularity of online forex trading, ...

The Economic and Financial Crimes Commission (EFCC), on Wednesday, February 12, arraigned a legal practitioner, Barrister Alexander Uchenna Ozougwu, before Just ...

The legitimacy of Forex proprietary trading firms (prop firms) can vary widely depending on the specific firm and its practices.

A 52-year-old man from Pune fell victim to scammers who promised high returns on investments in gold mining and forex trading ...

A woman pleaded not guilty at the Sessions Court here Wednesday (Feb 19) to a charge of cheating a businessman in a foreign currency (forex) trade amounting to RM500,000, two years ago.

Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit schemes ...

Pune: A 63-year-old retired manager from Pimpri Chinchwad lost Rs 1.13 crore to cybercrooks who lured him with promises of high returns on online forex trading between Oct 1 and Feb 12. To add insult ...

The Enforcement Directorate has frozen Rs 170 crore in bank deposits after raids on sites linked to a fraudulent forex ...

Enforcement Directorate freezes ₹170 crore in bank deposits linked to fraudulent forex trading scheme, seizing cash and ...

Foreign exchange trading, commonly known as forex trading, is one of the largest and most liquid markets in the world. With ...