Deposit-Withdraw, Author at Deposit/Withdraw

New Zealand’s Investors Confidence Remains High Despite COVID-19

By Deposit-Withdraw

June 25, 2020

New Zealand’s Financial Markets Authority (FMA) just this Thursday published its per annum Investor Confidence Survey. Despite the ongoing COVID-19 caused difficulties, the confidence of New Zealander investors ...

Belgium’s FSMA Issues Boiler Room Scams Warning

By Deposit-Withdraw

June 22, 2020

News

Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), published this Thursday a list of newly found unregulated entities. The regulator cautioned against these, believing them to ...

Swissquote Sees Unprecedented Profit Growth in H1

By Deposit-Withdraw

June 18, 2020

News

Swissquote has been flooded with investors as a result of the COVID-19 global lock-down, as well as the extreme market volatility follow up. the Swiss banking group just ...

Illicit Crypto Mining Operation in Russia Cost the State $6.6 Million in Electric Bills

By Deposit-Withdraw

June 11, 2020

Forex

Over the past three years, illegal Russian crypto mining operations have been quietly stealing electricity, that is now being estimated to 450 million rubles, equal to $6.6 million, ...

500 000 EUR fine for unregulated crypto firms in the Czech Republic

By Deposit-Withdraw

August 9, 2019

News

The Czech authorities will fine unregulated crypto companies with up to half a million euro, according to a new set of rules, that will be adopted in accordance ...

UN: North Korea has stolen $2 bln from crypto investors

By Deposit-Withdraw

August 6, 2019

News

North Korea is funding its military program with money stolen from crypto exchanges and other hacker activities, a UN report reveals, quoting “total proceeds to date estimated at ...

Crypto exchange Bitsane Disappears with Clients’ Money

By Deposit-Withdraw

June 28, 2019

News

The Dublin based cryptocurrency exchange firm Bitsane, a popular XRP traders haven, disappeared from the digital landscape with all of its users’ investments. Nearly 250 000 people have ...

FCA UK blacklists SVG-registered TurnFX

By Deposit-Withdraw

June 3, 2019

News

Unregulated Forex brokerage TurnFX has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized ...

RBA’s Billion Dollar Gaffe

By Deposit-Withdraw

May 16, 2019

News

Last October the Reserve Bank of Australia (RBA) set in circulation more than 46 million $50 currency notes with an insignificant misspell, but monumental in sheer scope. The ...

31 arrested in the Philippines in connection to an online crypto scam

By Deposit-Withdraw

February 22, 2019

News

Last week the Philippine Police arrested 31 people working for an online crypto currency scam. The group called Roses 4U Inc. used a call center to solicit online ...

FxPro: Login, minimum deposit, withdrawal time?

By Deposit-Withdraw

February 13, 2019

Forex

FxPro is one of the top global forex and CFD brokers. FxPro Group Limited is the holding company behind it and its subsidiaries – FxPro Financial Services Ltd, ...

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