Hackers stole 60 million USD in crypto coins form the Japanese based Zaif crypto exchange – the latest in a series of cyber attacks, that continue to plague the emerging crypto market. The theft happened last week, but ...

The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The companies include Wealth Generators LLC, LegionFX LLC, Allen Investment Management ...

The Financial Conduct Authority (FCA) in the UK added two new brokers to its long list of companies that illegally target British customers and offer financial services without a license. The first is Prime Crypto (https://primecrypto.io/), owned and ...

The Financial Conduct Authority in the UK has issued a warning against Index Limited t/a 4XPremium (https://4xpremium.com) – a clone website that falsely claims to operate under a legit company, licensed by the regulator. FCA warns that sometimes ...

In a landmark ruling a judge in Brooklyn has accepted a criminal case that treats an initial coin offering (ICO) as a type of security, Bloomberg reports. The decision is a legal precedent that will help regulate all ...

The Federal Financial Supervisory Authority (BaFin) warns of fake “recovery agencies”, contacting victims of forex and binary options scams, with offers to recover traders losses in exchange of an upfront payment or a fee. Most scam victims are ...

The Financial Conduct Authority (FCA) in the UK has issued a warning against Blue Trading (www.bluetrading.com) – a broker, offering crypto assets to British customers without proper authorisation. “We believe this firm has been providing financial services or ...

The Securities and Exchange Commission (SEC) in the US has charged with fraud two men from the state of Michigan for running a Ponzi scheme with a fake forex and CFD broker Nonko Trading. SEC says the two ...

Belgium’s Financial Services and Markets Authority (FSMA) issued a warning against 28 scam websites, targeting Belgium citizens with fraudulent offers to buy crypto assets. With the newly added scam domains the total number of entities against which FSMA ...

Japan’s Financial Services Agency (FSA), will tighten the screening process for crypto exchanges that want to be registered with the regulator. Under the Japanese legislation, all exchanges, trading with crypto assets in the country should be registered with ...

Aussie Formula website is basically all about a video, promising you amazing returns of over 7000 USD per day or over 750 000 USD in just 30 days, if you agree to invest with their trading software, which, ...

WorldFxm is a Marshal Islands based forex and CFD broker, offering lots of currency pairs and a variety of CFDs with a choice of four trading platforms, including Sirx and MetaTrader4. We counted some 65 forex pairs, with ...

DV Markets is an online FX and CFD broker, based in Sydney, Australia and regulated by the Australian Securities and Investments Commission (ASIC). The trading instruments available include some 45 forex pairs with a number of exotic currencies ...

Probably all of us have had moments banging our heads against the wall trying to figure out a plausible way for profiting in forex trading, especially if it hasn’t been going our way. If only there was a ...

OB Trend is an offshore forex brokerage based in the Marshall Islands.  On it’s website we read that the brokerage provides the MetaTrader4 trading platform and the spread offered is 3 pips, twice the industry average. Furthermore, traders have ...

BronzeMarkets is a MT5 forex brokerage with very surprising trading conditions. The leverage is very high and comes at 1:400 which is unheard of in the EU-regulated part of the forex trading world. Furthermore, the brokerage offers a ...

Those who carry the most blame for the high risk of fraud in online trading are without-a-doubt the so-called crypto robots. Websites like Bitcoins Wealth are made almost mechanically with little thought about the details in them or ...

FX TradeMarket is a forex brokerage, situated in Estonia. It is owned and operated by Ingoten OÜ. Potential clients have at their disposal a web-based trading platform and a diverse range of trading products. The spread on EUR/USD is ...

LMFX is a CFD forex brokerage, based in Macedonia. It provides the MetaTrader 4 trading platform and а web-based one. Traders are extended a leverage of up to 1:1000 which is the highest we have seen so far ...

Those who carry the most blame for the high risk of fraud in forex trading are without-a-doubt the so-called crypto robots. Websites like Crypto-unlocked are often made very clumsily with no effort in hiding their ill-minded nature, and ...

TPGlobal FX is CFD forex brokerage allegedly based in Australia. It provides its clients with the MT4 trading platform and a spread of 1.8 pips on EUR/USD. Clients are extended a leverage of up to 1:1000 which is ...

KDFX is a MT4 forex brokerage with very surprising trading conditions. The leverage is among the highest we have seen and comes at 1:1000 which is unheard of in the regulated part of the forex trading world. Furthermore, ...

Crypto Dukes is a scammer of the type we have seen quite often nowadays. Mostly they are known as “crypto robots” and purport to offer some sort of cutting-edge trading software, with a clear-cut focus on cryptocurrencies. In ...

StarFinex is an offshore forex brokerage with a wide range of trading products, including cryptos. Clients may choose from different trading platforms, including the MetaTrader 4 and MetaTrader 5.  The spread of 3 pips on EUR/USD is twice ...

CKMarkets is a MT4 brokerage situated in St. Vincent and the Grenadines. From the broker’s website we gather that potential clients have at their disposal a leverage of up to 1:500 and low floating spreads that fluctuate between ...

The so-called “crypto robots” are plaguing the online trading world and raising the risk of trading. Usually with such robots we will see only a website with a trailer video describing a hot offer on the crypto market. ...

TorOption is a forex brokerage, situated in Scotland. It is owned and operated by Smart Choice Zone LP. Potential clients have at their disposal a web-based trading platform and a diverse range of trading products. The spread on EUR/USD ...

AVFX is a CFD forex brokerage, situated in St. Vincent and the Grenadines. It provides the MetaTrader 4 trading platform and among the largest leverages we have seen. Traders are extended a leverage of up to 1:1000. Furthermore, ...

CDFtradeoption is a binary options broker, offering several account types on a web based trading platform with a payout advertised to be as high as 81%. Have in mind, however, that a binary options payout is considered attractive ...

Here we have another forex and CFD broker – Capitals Banks, that recently came to the attention of the British financial regulator – the Financial Conduct Authority (FCA), which earlier this month issued a warning against Capitals Banks ...