UK

UK

By The Forex Review
June 21, 2019
Forex News
CWG Markets 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 ...
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By The Forex Review
June 20, 2019
Forex News
A scam scheme called “loom circle” or “fractal mandala”, promoted to social media users, promises potential victims some 1280 GBP in return of a 160 GBP “investment”, BBC ...
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By The Forex Review
June 20, 2019
Forex News
Bucketlist Traders Limited 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 ...
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By The Forex Review
June 14, 2019
Forex News
Swiss Investment Ltd 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 ...
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By The Forex Review
June 10, 2019
Forex News
Retail investors in the UK have lost more than 34 million USD to forex and crypto scams in 2018 alone, reveals the latest report, published by the Financial ...
3

By The Forex Review
June 7, 2019
Forex News
Sigma4trade Limited 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 ...
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By The Forex Review
June 5, 2019
Forex News
Binance, one of the world’s biggest cryptocurrency exchanges is testing a stablecoin, backed by the British pound on its own block chain – the Binance Chain. The stablecoin ...
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By The Forex Review
June 5, 2019
Forex News
Clone firm Global Arab FX has 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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By The Forex Review
May 29, 2019
Forex News
Clone firm Forex Uki has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized ...
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By The Forex Review
April 10, 2019
Forex News
Unregulated Forex brokerage Hope Area Broker Limited is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
2

By The Forex Review
April 3, 2019
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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By The Forex Review
March 29, 2019
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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By The Forex Review
March 18, 2019
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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By The Forex Review
March 13, 2019
Forex News
Unregulated Forex brokerage Kruger Exchange is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as ...
1

By The Forex Review
March 1, 2019
Forex News
Unregulated Forex brokerage GoldFXTrading is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an ...
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By The Forex Review
February 26, 2019
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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