Forex

The US Securities and Exchange Commission (SEC) was reported to have filed charges against a very profitable Ponzi scheme. More specifically, SEC has obtained the right to file ...

Platin Markets is a broker that offers trading in forex, stocks, commodities and cryptocurrencies. They have six types of accounts that differ in terms of minimum deposit requirement ...

The broker we are looking at in this review is not very distinct from hundreds of other offshore companies – it operates with no governmental oversight and it ...

Rosfinmonitoring, the financial surveillance agency in Russia, is planning on monitoring all bitcoin-to-fiat transactions happening. The news was revealed by German Neglyad, deputy head at the agency, this ...

ForexVox is a UK-based broker that offers trading in Forex, Indices, Precious Metals and Commodities. Their website seems a bit hastily forged, not giving much details about account ...

Equity-broker is an offshore brokerage that offers trading in Forex, Stocks, Commodities, Bonds and Futures. They have three types of accounts, or Proposals, starting from a $200 minimum ...

Twinoption is a broker that advertises trading in Forex, Stocks, Commodities and Cryptocurrencies. They offer six types of accounts depending on the minimum balance of the account – ...

New Traders Holdings advertises trading in Forex, Stocks, Commodities, Indices, and Cryptocurrencies. There are three types of accounts presented on the website – Basic, Standard and VIP – ...

United Stated authorities released official reports detailing their recent seizure of bitcoin accounts that previously belonged to 3 major terrorist groups, al-Qaeda, ISIS, and Qassam Brigades. This has ...

The police entity of Shanghai made more than 150 arrests, which resulted from 4 illicit FX margin trading groups that has spread their operations across 12 cities and ...

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

Cash2All is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized ...

UK Forex is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...

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

Retire YoungFX is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...

Unregulated Forex brokerage Astra Consulting OU has been blacklisted by the The Austrian Financial Market Authority (FMA). As an integrated supervisory authority established in 2002, the Financial Market ...