Forex

Forex

Forex News

Unregulated Forex brokerage Marketrade has recently been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an ...
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Forex News

Ukraine authorities have taken action against Forex Trend Limited, which they accuse of running an international forex pyramid scheme, that has robed several thousand Ukraine and European Union ...
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Forex News

Two Israelis formerly involved with the scam websites BinaryBook and BigOption have been charged by the United States Justice Department on online investment fraud. Austin Smith, on of ...
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Forex News

Unregulated Forex brokerage PT Banc is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as ...
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Forex News

The Commodity Futures Trading Commission (CFTC) in the US ordered 1pool Ltd and its founder and CEO Patrick Brunner to pay 990 000 USD for illegally offering Bitcoin ...
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Forex News

Unregulated Forex brokerage Kruger Exchange is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as ...
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Forex News

Prosecutors in the US raised criminal charges against the founders of OneCoin – a crypto currency, which allegedly turned out to be a multibillion-dollar pyramid scheme. Konstantin Ignatov, ...
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Forex News

The unregulated Forex brokerage DeltaFXMarkets registered offshore in Saint Vincent and the Grenadines has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le ...
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Forex News

The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced on Friday that it has taken the licenses of two crypto currency exchanges, after a police investigation linked their ...
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Forex News

The financial regulator in Germany BaFin has issued a warning against a company by the name “Cannabis Trader” urging traders not to pay heed to its supposed offers. ...
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Forex News

The unregulated Forex brokerage Brokerz LTD registered offshore in Saint Vincent and the Grenadines has been added to the warning list of the Italian financial watchdog Commissione Nazionale per ...
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Forex

The financial regulator in Vanuatu tightens its requirements for all retail forex brokers, registered on the atoll. The new regulations come after in 2016 the local Vanuatu Financial ...
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Forex News

Kraken, the world’s largest bitcoin exchange in euro volume and liquidity, is giving as a reward up to 100000 USD for any tips that might lead to solving ...
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Forex News

The unregulated Forex brokerage FSMSmart supposedly based in Switzerland has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). ...
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Forex News

Unregulated Forex brokerage GoldFXTrading is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an ...
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Forex News

A successful operation of the low enforcement authorities in Austria, Germany, the Czech Republic and Bulgaria has led to the arrests of several people, among which the Izraeli ...
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