Forex

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 ...

Lak Sira 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 ...

Macquarie Capital 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 financial services provider Hardman & Brookes has been blacklisted by the the Swiss financial watchdog Financial Market Supervisory Authority FINMA. As an integrated supervisory authority established in ...

Swissquotes ltd 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 broker Universal Markets, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional ...

Unregulated Forex brokerage Altrice Investment Co. Limited has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent ...