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The Financial Services and Markets Authority (FSMA) in Belgium has added seven new websites to its list of brokers, which have been flagged as scammers. The seven new ...
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Forex News

Numerous broker brands of the same company, including centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit have been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la ...
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Forex News

According to the Polish Financial Oversight Commission (PFOC) in 2018 Polish traders lost over 151 million USD. And if we divided that figure between the nearly 35 000 ...
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Forex News

Financial services provider SeRex Investments has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to the ...
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Forex News

The Polish police has arrested 11 individuals, on suspicion of running a forex scam scheme, defrauding investors in Poland and other EU countries. According to police sources the ...
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News Regulation

The Financial Conduct Authority (FCA) in the UK will make the temporary ban on binary options, which is in place for the past nine months, permanent on the ...
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Forex News

The unregulated Forex brokerage SolutionCM ltd registered in Bulgaria has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa ...
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Forex News

Unregulated Forex brokerage AlgotradginSoft Broker Limited 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 Finmish police reported that in 2018 alone Finnish investors were defrauded by telephone scammers for over 5 million USD. The police warns that this might be just ...
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Forex News

A recent report by the trading analytics platform The Tie shows that most of the trading volume on the world’s largest crypto currency exchanges is questionable. The research ...
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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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News Regulation

The Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Securities Administrators (CSA) are considering new rules for the crypto trading platforms in the country in the ...
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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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