Germany’s financial watchdog BaFin alerted of follow-up scams targeting investors who already lost to binary options, promising to recover the...
In a landmark ruling a judge in Brooklyn has accepted a criminal case that treats an initial coin offering (ICO) as a type of security. The...
The United States Securities and Exchange Commission (SEC) has charged two individuals working at Nonko Trading with fraud. More specifically, the...
Japan’s Financial Services Agency (FSA), will tighten the screening process for crypto exchanges that want to be registered with the regulator....
FXOpen, an international FX broker with operations in UK and Australia, warned that scammers are targeting its customers, using fake e-mails....
The EU finance ministers will discuss possible new regulations on the cryptop market on their 7th of September Vienna meeting according to draft...
The European Securities and Markets Authority (ESMA) has come out with an official statement, saying that it will extend the prohibition on binary...
The US Securities and Exchange Commission (SEC) has rejected nine applications to start the first-ever bitcoin-based exchange-traded funds or...
A Russian national living in Thailand is accused of being the mastermind behind a massive online forex trading scam, run through the SiamOption...
The authorities in the United Kingdom have issued a statement regarding the brand 365 Binary options, warning about possible illegal activities on...
The Financial Conduct Authority in the UK warns against Options Tech Limited, which is providing financial services in the UK without a license,...
The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil action against forex broker JAFX, accusing it of soliciting and accepting...
The Cyprus Securities and Exchange Commission (‘CySEC’) has imposed a total fine of €130.000 to the owner of InstaForex and ForexMart forex...
The Australian Competition & Consumer Commission (ACCC) has issued its Scamwatch report for the first half of 2018, which marks a troubling rise...
UK’s financial regulator, the FCA, came up with an official statement on approaching Brexit, outlining the key issues, how it is dealing with the...
A US Court has ordered Tallinex Ltd., an Estonian company, licensed in St. Vincent and the Grenadines to pay 10,289,391 USD in restitution to...
Japanese financial conglomerate SBI Holdings has officially launched a crypto currency exchange under the trade name ‘VCTRADE’, becoming the first...
The UK Financial Conduct Authority (FCA) added two more unregulated companies to its warning list. These are FXG Trade and Xtraderfx (a trading...
Former Gain Capital executive Alexis (Lex) Webster joined global forex broker FXTM as Chief Commercial Officer previous week. He has 18 years of...
People often say that 95% of traders lose money, but that number is not supported by offical survey statistics and is more of an expession of the...
Separate names with a comma.