scam

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

The Belgian financial regulatory body, the Financial Services and Markets Authority (FSMA), issued earlier this week a warning notice against 12 companies that offer financial or credit services ...

France’s financial watchdog, the Autorite des Marches Financiers (AMF), published on Thursday a warning against five entities that provide online forex trading services without the needed authorization, just ...

The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Wednesday a warning notice against IIB International Broker, saying it is a clone of IIB International Broker ...