scam

scam

Scam Warnings
The Federal Financial Supervisory Authority in Germany. Also known as BaFin blacklisted yet another potentially scam company – the Estonian Euro Wealth OÜ, which has been targeting investors ...
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Scam Warnings
The Australian Securities and Investments Commission (ASIC) warns about 4XFX, an Estonian broker, operated by RG Europe Ou. ASIC says 4XFX is illegally targeting Australian citizens, without having ...
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News Scam Warnings
The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...
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Forex News
The Australian Securities and Investments Commission (ASIC) has blacklisted 10 companies, among which Brighter Trade and uTrader, offering financial services to Australian citizens without a license. Among the ...
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Forex News
For the first 10 months of the year Australians have lost more than 35,8 million USD to financial scammers, the latest report by Scamwatch, the Australian Cybercrime Online ...
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Forex News
The Sofia Regional Court blocked the access to 40 websites, offering forex, CFD and binary options trade form Bulgaria, without proper authorization by the local Financial Service Commission ...
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News Scam Warnings
The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The ...
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Forex News Scam Warnings
The financial regulator in Germany, the Federal Financial Supervisory Authority (BaFin), ordered BP1 LP, Gum Ltd. and Pairs Ltd., the companies behind a number of forex and CFD ...
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Reviews
AltMarkets is a Dubai based forex broker, which (allegedly) also offers management of funds. The company is owned by Al Pro Global Consultant Limited. The company doesn’t seem ...
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Forex brokers Reviews
LegacyFX.com offers four account types, based on initial deposit. ACCOUNT TYPE Silver Gold ECN Platinum Min First Deposit $100 $5,000 $5,000 $15,000 Leverage 200:1 200:1 200:1 200:1 Spreads ...
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Forex brokers Reviews
IIInvestments.com appears to offer an interesting investment alternative. However there are certain issues with this “entity”. First of all there is no legal entity mentioned as the potential ...
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Regulation
Hong Kong’s regulatory body Securities and Futures Commission (SFC) warned of the existence of a new fake regulator – the Hong Kong Foreign Investments Trade Authority (HKFITA). In the ...
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Forex Regulation
The Ontario Securities Commission (OSC) has included forex broker Prosper Trade FX to its warning list of companies that are not authorized to operate in Ontario, a notice ...
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Forex
Russian online forex broker CityTrade has temporarily closed its offices and its website, www.citytrade.ru, but both are expected to resume operations on 1 February 2016, according to a ...
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Binary options Forex Regulation
The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Thursday a notice regarding a sharp increase in the number of consumer reports about unauthorized brokers in ...
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Forex Regulation
The UK financial watchdog, the Financial Conduct Authority (FCA), said on Monday two entities – Atom8 Asia and Otam8, are improperly pretending to be associated to FCA-regulated Atom8 ...
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