FairBit (fair-bit.com/#/) is anything but what the name suggests. This alleged brokerage firm is suspicious at best. Read the review to find out all there is to know. The website claims that the parent company of the broker Frixty ...

BitFX Markets is yet another disappointment that claims to be legitimate but in reality is everything but. Read on to find out. The one thing to note here is that BitFX Markets is not a regulated broker proven ...

If Goldman Banc has intentionally misspelled the word “bank” then there must be a reason for it somewhere in the theme of the broker. However, something tells us that this is not a calculated mistake, but a sheer ...

Will StockFx be a legitimate brokerage firm, or is this one doomed to a fate similar to that of many illicit firms? Read the review to find out. StockFx is a trading name of Baumont Group LTD, which ...

Dow500 is presented as a simple but effective broker, one that follows industry standards. Upon closer inspection, however, users will begin to notice some irregularities that quickly pile up. Read on to find out more. The only information ...

First Capital (firstcapital.fm) greets users with a dashing interface and an intimidating image of a predator, ironically revealing what this brokerage firm is all about… The website claims that First Capital is owned and operated by Sigma Consulting Limited, a ...

Forex Birds ridiculous name is just one element of many that paints a suspicious picture. Read the review for all the details. Forex Birds is said to be incorporated in the UK’s house of companies, and licensed in ...

Swiss Market Index sounds like a serious place for experienced traders, and it does look the part, until we looked more carefully. It was then revealed that Swiss Market Index is nothing else but another suspicious brokerage scheme. Swiss ...

With a name like MetaProTrader the ambiguity is strong… Is this broker worth it? Or does this company aim for a more scammer approach? Read the review to find out. The entire interface of this broker looks like ...

rsMarkets is not without its looks, but a broker is so much more than just appearances. Is this one worthy of your money, or is it passable? Read the review to find out. Aside from an address in ...

A 52 year old woman has been incriminated by the Australian police with charges for illegally exchanging cash for digital coins. The operation involves some millions of dollars, meaning that the investigation has been going on for quite ...

The infamous Internal Revenue Services (IRS) giant has been on the lookout for 3rd party contractors to facilitate crypto earns taxing in the United States. The IRS is currently scouting for outside services that will calculate taxpayer’s gains ...

OliveFX had its Australian Financial Services License (AFS) revoked by the Australian Securities and Investments Commission (ASIC) in early May. The main reason for this abrupt decision was influenced by ASIC’s concerns that the broker had not been ...

The biggest cryptocurrency exchange in the world just invested a confidential amount to local Indonesian crypto exchange by the name of Tokocrypto. This goes hand in hand with the recent introduction of Indonesian fiat into the Binance peer-to-perr crypto ...

The Ontario Securities Commission (OSC) recently incriminated three Canadian-Israeli brothers with charges connected to a massive binary options fraud. The commission estimated that over 700 Ontario based investors have been scammed out of $1.4 million. The culprits, the ...

Russia’s financial regulator warns that it has sensed an increase in online solicitations from unlicensed brokerage firms. The Russian Central Bank also addresses its public not to invest in seeming investment opportunities arising from the coronavirus lockdown. The agency ...

As of Thursday, four major European payment processors, namely Ingenico Group, Nets, Nexi, and Worldline, have created a collaboration and have swiftly moved to action by launching the European Digital Payments Industry Alliance (EDPIA) advocacy. EDPIA will bury itself with ...