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Forex News
The police in Thailand have arrested 15 Japanese for running a scam call center that targeted victims in Japan. The arrests were made in a house in the ...
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Forex News
A successful operation of the low enforcement authorities in Austria, Germany, the Czech Republic and Bulgaria has led to the arrests of several people, among which the Izraeli ...
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Forex News
For the past 5 months alone Instagram users have lost 3 million pounds in a get-instantly-rich scam, reports Action Fraud, the British national fraud reporting service. Action Fraud ...
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News Regulation
Retail investors in the UK lost more than 197 million GBP to scammers in 2018 alone, the local Financial Conduct Authority (FCA) reports. The numbers, based on 6759 ...
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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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