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Unregulated  Forex broker Exilon Markets, 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

ForexBit 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 been recognized ...
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Forex News

US prosecutors have accused the owner of Blackbox Pulse, branded as Unique Forex, Thomas Lanzana, 51, of running a 1.1 million forex Ponzi scam by soliciting deposits from ...
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Forex News

The unregulated Forex brokerage Ciex 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

B2BX, a crypto exchange registered in Estonia, is closed for a fifth consecutive day after an outage at an Amazon server in Tokyo, Japan. B2BX Exchange, which is ...
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Forex News

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

US prosecutors accused a 25 year old man for running a crypt exchange that converted some 25 million USD from fiat to crypto currencies and vice versa. According ...
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Forex News

The police in Ukraine has confiscated various crypto mining equipment from the site of a top secret nuclear power facility, the local news agency Internetua reports. According to ...
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News Regulation

The Australian Securities and Investments Commission (ASIC) seeks to ban the sale of binary options and to severely tighten the rules for trading forex and other CFDs, citing ...
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Forex News

The Financial Markets Authority (FMA) in New Zealand has issued a warning against Profitix and Enigma GRC Limited, operating www.profitix.com and www.incomeclass.net respectively, for targeting customers in New ...
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Forex News

The International Financial Services Commission (IFSC) of Belize is keeping up with renowned European regulatory agencies in supporting and renewing a long blacklist of unregulated brokerages. It appears ...
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Forex News

Unregulated “Forex” brokerage Webnet Ltd has been blacklisted by the The Commission de Surveillance du Secteur Financier (CSSF). The country’s main financial regulatory suspects them being involved in scam operations. ...
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Forex News

Malta based Binance, one of the largest crypto exchanges on the market, will partner with businesses and governments to introduce new stablecoins that will rival the Libra – ...
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Forex News

Dash, which currently ranks among the 10 most traded crypto currencies on the market, apparently came under attack and had to upgrade the security of its network. In ...
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Forex News

Unregulated “crypto” brokerage Crypto MOP Signals has been blacklisted by the The Commission de Surveillance du Secteur Financier (CSSF). The country’s main financial regulatory suspects them being involved in ...
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Forex News

Unregulated Forex brokerage Key Markets has been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam operations. ...
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