Rise4ex has a nice-looking website, and it appears like a professional brokerage offering decent services. However, it’s already been exposed as a scam, so you should avoid it no matter what. The screenshot below reveals that the Italian ...

Plunox’s Webtrader is presented as offering state-of-the-art technologies that let clients benefit from a new and superior trading experience. It’s also said to be a fast, powerful, and simple-to-use tool that comes with all the features and functionalities ...

Monafoli states that its platform comes equipped with the most important trading tools clients need to elevate their success rate as traders. Of course, it won’t say that its software is a piece of scrap, but the Webtrader ...

We’ll start the SuplexDeals review by discussing its name. Many fishy brokers choose ridiculous titles, but this one can beat all the rest as it hints that customers will be thrown off the trading ring with some unexpected ...

MarketsInvesting.com has the most generic name ever. But we are confident that the broker chose the title for a reason- there are so many irrelevant results popping out during online research that many people may falsely consider this ...

UniteCommerce is an offshore firm claiming to be a broker offering trading with stocks, indices, currency pairs, metals, energies and commodities. The fact that UniteCommerce is based in a shady location like the Commonwealth of Dominica is telling ...

Arakkal Markets is an offshore broker based in Saint Vincent and the Grenadines, which according to its website offers trade with currencies, CFD’s and metals. Due to its registration in a jurisdiction that does not regulate forex trading, ...

THEHOTFX claims to be a licensed broker based in the United States. However, the firm’s website is full of big red alerts that this is not the case and that it’s actually a scam. There is no evidence ...

EarnMarkets is a Nigeria-based firm that claims to be an investment broker trading with currencies, CFDs and shares. At a very superficial glance, their website may seem almost credible, but a minimum of scrutiny reveals this as an ...

Genix Markets is an offshore broker advertising trading in Forex, Stocks, Commodities, Indices and Cryptocurrencies. They have three types of accounts, starting from $250 minimum deposit amount with different trading conditions – check it out: We tried to ...

A man from Leicestershire UK was jailed today for stealing electricity to support his BTC mining operations that ran in two separate commercial hubs. The 40-year old Sanjay Singh bypassed electricity from both a nightclub in Loughborough and ...

BaFin, the German financial regulator revealed that it is planning on increasing its supervision capabilities. The new Head of the Federal Financial Supervisory Authority, Mark Branson, commented that his agency is pursuing an agenda in undoing the wrongs ...

The Financial Markets Authority (FMA) of New Zealand has reformed and reintroduces its guidelines on how financial products should be promoted by local brokers. The fresh guidelines are put into practice as of writing this piece, and will ...

We revealed a week ago a major Israeli police-FBI-led raid that resulted in 26 arrests in Tel-Aviv over an online FX and crypto investment scam. We now have information that the authorities have released all 36 suspects unconditionally. ...

Binance will no longer be offering a major part of its portfolio in South Africa. The exchange has ceased with offering the following assets to its South African users: leveraged tokens, crypto futures, and options. Binance revealed this ...

Continuing our story of the recent Israeli-FBI-led raid on a crypto and FX investment fraud headquarters in Tel-Aviv that resulted in 26 arrests, two of the perps’ names have been revealed. These are Guy Grinberg and Snir Moshe ...

The news came today that the Department of the Justice of the United States has formed a formal anti-cryptocurrency crime group called the National Cryptocurrency Enforcement Team (NCET). NCET will spearhead crypto crime investigations, as well as money ...