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Rootit BD is probably among the worst choices when it comes to financial services providers. This is one of those firms who appear to be trustworthy but eventually ...

The United Arab Emirates are close to completing the first phase in the central bank digital currency program whose efforts in doing so far exceed that of other ...

Beware that Option Trade Live Fx is one of the worst choices when it comes to forex trading. This broker is totally unlawful, unregulated and dangerous at least ...

The head of Legal and Compliance for OneCoin, the largest crypto scam in history, has been extradited to the US from her home country of Bulgaria after being ...

The World Federation of Exchanges has revealed in a report that the global stock market capitalization has declined by an unprecedented 20%, which resulted in the elimination of ...

The CySEC has released an extensive report of its regulatory activities over the last year, 2022. The yearly summary discloses some important feats of regulation as well as ...

Breaking financial news from Nigeria, as Africa’s biggest economy has taken an interest in operating an opening banking model. First hinted at in a regulation guidelines circular released ...

GMBH Invest looks exactly the same as many other scam brokers we have reviewed so far. These websites seem like they have been copy-pasted, but maybe the worst ...

CySEC has updated its red list with an addition of 6 new unregulated websites that have proven to be risky investment endeavors. The warning was issued on Thursday, ...

A number of unregulated ATMs in London have sparked the FCA to act. The automated teller machines in question deal in cryptocurrencies and are allegedly unverified, and may ...

CONSOB, Italy’s financial regulator and one of Europe’s top license issuers, has added five new websites to its notorious blacklist, where hundreds of unlicensed financial service providers have ...

The CFTC has busted a major pyramid scheme run by three companies and five major individuals, the cost of which exceed $145 million of lost funds stolen from ...

Data uncovered by Bulgarian investigative new outlet Bird.com, the Bureau for Investigative Reporting and Data, suggests that notorious OneCoin crypto scammer Ruja Ignatova, the Cryptoqueen, had been murdered ...

Norway’s police authorities seized a nation-wide record high $5.85 million in crypto assets that were reportedly stolen by hackers from North Korea. The totalitarian nation has denied all ...

The United State’s CFTC has revealed that it had busted a $7 million BTC and ETH Ponzi scheme. Vista Network Technologies, a California-based company, had solicited $7 million ...

AximTrade is a complicated type of broker. It seems to be regulated by the Australian Securities and Investments Commission (ASIC) and also has a registered address in St. ...