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SEC Puts an End to a $125 Million Investment Scam

By Deposit Withdraw

September 20, 2019

A statement released by the Securities and Exchange Commission (SEC) announced that it has taken legal action against Mediatrix Capital Inc. because of the company’s more- than- suspicious ...

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FuturesFX Owner Accused by US CFTC for Forex Defraud

By Deposit Withdraw

September 12, 2019

The Commodity Futures Trading Commission, also known as the CFTC, recently filed a lawsuit against one Simon Jousef in relation to his scammer online forex business, FutureFX. Simon ...

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Digital Asset Giant Sygmun Seeks Singapore Banking License

By Deposit Withdraw

August 29, 2019

Plans for Sygnum to obtain a banking and securities dealer license from Singapore regulators was revealed earlier this week by the company’s co-founders Gerald Goh and Mathias Imbach. ...

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Binance to Launch Crypto Lending Services on BNB, ETC, USDT

By Deposit Withdraw

August 28, 2019

The global cryptocurrency exchange Binance will be launching a lending business in order to attract more customers, and potentially one day, hold the number one spot as top ...

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Australia’s Binary Options Ban and Forex Leverage Limit Proposal May Backfire

By Deposit Withdraw

August 22, 2019

The Australian Securities and Investments Commission (ASIC) has been working on a permanent ban on binary options, which the Aussie overseer claims to have caused detrimental losses to ...

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Digital Theft Expected to Double as Scammers Turn to Investment Fraud

By Deposit Withdraw

August 22, 2019

Digital theft in the UK is seeing a shift in focus from one group of profitable targets, to another crowd that is exposing an increasing number of lucrative ...

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2 New Crypto Exchanges Approved by the Philippines

By Deposit Withdraw

August 19, 2019

The central bank of the Philippines, or Bangko Sentral ng Pilipinas (BSP), has recently approved two new companies, one Philippino and one Japanese, to carry out conversions between ...

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Brexit 50p coins to flood the UK

By Deposit Withdraw

August 13, 2019

The British Chancellor is about to flood the UK market with millions of 50p coins commemorating the UK leaving the EU on October 31st, as are the current ...

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

By Deposit-Withdraw

August 9, 2019

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 ...

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

By Deposit-Withdraw

August 6, 2019

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 ...

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Facebook’s New Scam Ad Buster Launches

By Deposit Withdraw

July 16, 2019

Facebook seems to have taken action into their own digital hands with a brand new tool that allows its (for now, only) UK users to report fake adverts. ...

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FCA to Ban All Crypto CFDs for Retail Traders?

By Deposit Withdraw

July 10, 2019

In light of recent events, the FCA is considering to place a permanent ban on all sales of crypto derivatives to retail investors. In their document entitled “Restricting ...

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Crypto Fraud on a Whole New Level, as XRP Exchange Firm Suddenly Vanishes

By Deposit Withdraw

July 1, 2019

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 ...

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Crypto exchange Bitsane Disappears with Clients’ Money

By Deposit-Withdraw

June 28, 2019

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 ...

News

FCA UK blacklists SVG-registered TurnFX

By Deposit-Withdraw

June 3, 2019

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 ...

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Green Blacklist: Three Cannabis CFD brokers banned in Germany

By Deposit Withdraw

May 28, 2019

The Forex industry is no stranger to scammers and fraudulent schemes that target users from around the world. The preposterous means by which they achieve their goals are ...

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Broker	Country	Rating	Min. Deposit	Website
	US	4.9/5	$50	Visit websiteWebsite
	Australia	4.8/5	$100	Visit websiteWebsite
	UK, Bulgaria	4.71/5	$30	Visit websiteWebsite

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