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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 ...

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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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Brits lose £27 million to Crypto and Forex scams last year

By Deposit Withdraw

May 21, 2019

The FCA has issued a warning and a reminder of just how extensive the problem with scammer brokers is. Consider last fiscal year (2018/2019) £27 million damage caused ...

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RBA’s Billion Dollar Gaffe

By Deposit-Withdraw

May 16, 2019

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 ...

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

By Deposit-Withdraw

February 22, 2019

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 ...

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Broker	Country	Rating	Min. Deposit	Website
	US	4.9/5	$50	Visit websiteWebsite

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