MyChargeBack Blog

by Alan Tepfer
Director of Client Strategies and Fund Recovery

Forex Fraud Grows in Australia: Phony Brokers...

With over half the planets population and nearly 50 independent countries almost have of which are dependent on international trade, the Asia-Pacific region generates a...

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New Scams Hit Hollywood, a Zoo, a Silicon...

All of Which Proves They Can Happen to Anyone, Anywhere and Anytime...

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The Cryptocurrency Fad: Is Bitcoin a Scam?

Its the latest investment craze. On January 1, 2018, the value of one bitcoin reached $13,226.80. Five years ago it was worth about $9.50...

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Britain Shuts Down Magnum Options

Britains Insolvency Service has successfully shut down a major online binary options scam, Magnum Options EU, operated by Bulgarian-registered Hampshire Capital Ventures Ltd....

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New York Forex Fraud Case Nears Final Decision

All City Investments and its top executive were charged with solicitation of fraud for dealing in unlicensed forex transactions and for failure to register as a commodity...

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An Arrest in New York

Today, the FBI arrested Lee Elbaz, CEO of the Israeli binary options company Yukom Communications, upon her arrival at JFK Airport in New York. The charge: securities fraud. She...

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Canada Bans Binaries

Congratulations to Canada, which has now become the latest country to adopt regulations that are designed to cripple fraudulent online binary options schemes.

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British Watchdog Warns about Forex Scams

In response to a growing number of complaints about unauthorized forex trading and brokerage firms, Britains Financial Conduct Authority (FCA) recently published advice to help...

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Forex Fraud Targets South Africa

Following a series of complaints, South Africas Financial Services Board (FSB) has found that a local forex trading platform has been operating even though it never conducted...

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An Ounce of Prevention

Add Singapore to the list of countries actively pursuing online binary options scams. Thats a significant development, since the small city-state is one of the worlds major...

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