Invest International prides itself on being amongst the leading brokers, providing a state-of-the-art platform that’s user-friendly, intuitive, and easy to navigate. In truth, none of it is true- the platform’s charts aren’t even scalable! That’s a scam, and ...

1Bitcoin Group claims to provide a fast and lag-free intuitive trading platform for maximum profitability, high leverage, ultra-low transaction fees and guaranteed withdrawals within an hour. However, in its T&Cs, the broker badly contradicts itself, which is a ...

Bitcoinrobotfx claims to be an industry leader delivering a powerful, user-friendly, and fair platform where clients can trade the most popular assets including currencies, commodities, and indices. Big promises, but can the broker deliver? You’ll find out in ...

BTCLeader claims to connect its traders to CFD trading on Currency Pairs, Stocks, Commodities, Indices and Cryptocurrencies via cutting-edge technology and a neverending network. It also states that it strives to create the perfect trading environment. Well, the ...

Shua-Capital.com claims to be a global trademark with a unique vision to provide advanced trading conditions, education, and state-of-the-art forex tools. Well, it does none of it. In fact, we didn’t even put “their” logo as it’s stolen ...

Sunpor Group Limited claims to be the best derivatives broker offering unmatched advantages for clients, but the truth is quite the opposite, though. It’s an exposed scam blacklisted by an Asian regulator, so make sure to avoid it ...

Marketbull.co.uk is allegedly a UK broker offering deposit protection, transparency, safety and security. Well, the truth is quite the opposite, though. It’s an exposed scam that numerous regulators blacklisted, so we are going to discuss it and show ...

PrimeCPRO is an anonymous broker that advertises trading in Forex, Stocks, Commodities, Indices and Cryptocurrencies. They offer three types of accounts starting from a minimum deposit amount of $250 up to $25,000, and quite similar trading conditions – ...

ST24online is a dirty scam pretending to be a licensed broker- it even created a fraudulent imposter website that’s replicating the CySEC one to mislead customers and trick them into the scheme. You can find all the details ...

At first glance, OniroFX looks like a professional broker offering competitive trading conditions and decent services. However, once we dived into it, we found plenty of inconsistencies and signs indicating something fishy. OniroFX is not safe, and we ...

CySEC released a newly drafted policy on crypto-asset service providers (CASPs). The Cyprus Securities and Exchange Commission published this on Monday, and it will cover the specific operations of CASPs, as well as the registration process. The policy ...

The accumulation of large Bitcoin sums has been increasing in the last couple of weeks. Santiment, an on-chain analytics platform, revealed that Bitcoin addresses that are holding between 10 000 and 100 000 cryptocurrency coins have gathered around ...

The Moscow Exchange (MOEX) recently announced big news as the largest Russian exchange group will start trading foreign securities in United States dollars. The official starting date for this will be September 27th. As of writing this article, ...

The Russian Federal Antimonopoly Service (FAS) has charged Google with a fine of 200,000 rubles (around $2,720) for openly advertising eToro services, even though the broker is not regulated in Russia. It was as early as May of ...

Coinbase’s newly announced Lend program is at a risk of being the main culprits of a potential lawsuit. After a 6 month collaboration with the US Securities and Exchange Commission (SEC), Coinbase was hoping to launch its fixed ...

United States’ SEC recently started an investigation against a start-up that operates the biggest decentralized crypto exchange in the world- Uniswap. The news was first reported by the Wall Street Journal. The major financial news outlet outlines that ...

The Monetary Authority of Singapore (MAS) has become the latest regulatory agency to flag the major cryptocurrency exchange Binance. It seems, even after a couple of weeks of relative calm, the crypto exchange is still under fire from ...