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Grahamalpha claims some convincing things, but we are not sure they are entirely sure. The trading conditions would not reveals themselves to us, even though we registered and ...
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The online finance and lending start-up SoFI has been authorized by the New York Department of Financial Services to conduct cryptocurrency operations in the state. It is the ...
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Crypto Smart Financial Services (SFS) is a crypto currency investment broker, that has not indicated a proper leverage value. CRYPTO SFS REGULATION AND SAFETY OF FUNDS The broker ...
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Forex News

A new law has been proposed in Germany that would allow banks in the country to act as intermediaries in the sale and custody of digital currencies such ...
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Forex News

OMC Markets is yet another unregulated Forex brokerage that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex News

After years of internal discussion the South Korean government has decided to begin regulating crypto trading. The National Assembly’s national policy comittee today passed a bill that will ...
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Forex News

US authorities have apprehended David R. Pike due to his suspected involvement in money laundering with the notorious firm OneCoin. It appears he has worked closely with the ...
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The People’s Bank of China on Friday announced their intentions to once again take up arms against digital currencies and to crack down on crypto trading. This unexpected ...
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Forex News

Unregulated  Forex broker AAFX Trading, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional ...
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Forex News

The crypto analytics firm LongHash has published a new report disputing the claim laid forth by University of Texas Professor John Griffin and Ohio State University Assistant Professor ...
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Forex Forex brokers

Simply put TradeQuickFX is quite the suspicious crypto currency investor firm that has not indicated any regulation, and claims to be located in the United States and in ...
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Forex News

The unregulated Forex brokerage CobraCFD has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). CONSOB keeps and ...
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Forex

The crypto platform Blockchain.com has introduced its new crypto lending business which was already active behind the scenes since August. The platform first began providing this service back ...
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Forex News

The unregulated Forex brokerage HandelFX has been added to the warning list of the Swiss financial watchdog Swiss Financial Market Supervisory Authority FINMA. We learn this from the ...
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Forex News

Clubb Capital ltd is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex News

Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in Tampa Florida ...
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