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The Forex Review

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News Regulation
The Financial Action Task Force (FATF) – the international anti money-laundering body, adopted a new set of rules according which all crypto exchanges will be required to gather ...
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Forex News
The Thai police arrested a Swedish man, wanted by the US authorities and Interpol for allegedly stealing 11 million USD from crypto investors. Roger Nils-Jonas Karlsson, who operated ...
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Forex News
A scam scheme called “loom circle” or “fractal mandala”, promoted to social media users, promises potential victims some 1280 GBP in return of a 160 GBP “investment”, BBC ...
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Forex News
An employee of a multi million investment scam Questlink Digital Marketing Services, which promised investors 500% profit in just 15 days, has surrendered to the Philippine police and ...
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Forex News
Visa, Mastercard and PayPal will work together with Facebook for the launch of a new crypto coin, called Libra. Libra is designed as a stable coin, which means ...
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Forex News
CoinCheck, the Japanese cryptocurrency exchange that was hacked back in 2018 for over 530 million USD may have been attacked by Russian hackers, Japanese media agency Asahi Shimbunwrites, ...
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News Regulation
Guidelines on how national regulators should oversee virtual assets will be published on June 21 by the Financial Action Task Force (FATF) – an international group authorized with ...
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News Regulation
The Central Bank of Ireland (CBI) also permanently banned the sale of binary options to retail customers. The move follows similar steps taken by Denmark the UK and ...
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Forex News
Retail investors in the UK have lost more than 34 million USD to forex and crypto scams in 2018 alone, reveals the latest report, published by the Financial ...
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Forex brokers Reviews
Aspen Holding is an offshore broker, offering six account types with a leverage of up to 500:1 and a choice between a web based trading platform and the ...
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Binary options News Regulation
Denmark announced that it will also ban the sale of binary options to retail customers, pointing out that such instruments are too complex and risky for inexperienced traders. ...
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Forex News
Citigroup Inc., Barclays Plc, JPMorgan Chase & Co., Royal Bank of Scotland Group Plc and Japan’s MUFG Bank Ltd. will be fined 90 million Swiss francs (91 mln. ...
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Forex News
Binance, one of the world’s biggest cryptocurrency exchanges is testing a stablecoin, backed by the British pound on its own block chain – the Binance Chain. The stablecoin ...
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Forex News
The financial regulator in Sydney – the Australian Securities and Investments Commission (ASIC) has blacklisted five more scam brokers, among which one that uses a clone website of ...
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Forex brokers Reviews
CWG is a UK regulated forex and CFD broker, licensed and authorized by the Financial Conduct Authority (FCA) in London. CWG is a STP broker offering three account ...
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News Regulation
The South Korean Financial Services Commission (FSC) has taken steps to liberalize the retail, over – the – counter (OTC) derivatives market by lowering the minimum deposit requirement ...
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