de | cn | ru

All news by Jonathan Smith

UK’s FCA alerts investors of unregulated brokers 10-Capital and BeAlgo

May 17 2019 08:08:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added to more unregulated brokers to its warning list: 10-Capital and BeAlgo. Read more

Dukascopy warns it has no cooperation with shady broker GCG Asia

May 16 2019 13:29:47 Jonathan Smith in Brokers

  Swiss forex brokerage and bank Dukascopy has repeatedly warned investors that it is has no cooperation Guardian Capital Asia (GCG Asia) and that the latter is likely involved in a fraudulent scheme. Read more

Spain’s CNMV warns HispaMarkets and Gallant Finance are not regulated

May 15 2019 09:36:29 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has published a statement earlier this week, warning local investors against doing business with HispaMarkets and Gallant Finance. Read more

Bulgarian FSC opens insolvency proceedings against Matador Prime

May 14 2019 12:53:21 Jonathan Smith in Market

  The Bulgarian Financial Supervision Commission (FSC) has initiated insolvency proceedings against Matador Prime to settle the brokerage company’s relations with its clients, as announced on FSC’s website previous week. Read more

The Central Bank of Indonesia tightens forex trading platform rules

May 13 2019 14:48:01 Jonathan Smith in Market

  It seems that authorities in Indonesia have decided to tighten forex trading platform rules. According to a report from Reuters, the Central Bank of Indonesia (BI) will limit foreign forex brokers to less than 50%, and will also impose certain capital adequacy rules. Read more

Americans make 22 mln crypto exchange visits per month

May 10 2019 17:01:19 Jonathan Smith in Market

The USA is the country with the highest number of crypto account holders in the world, a recent report by the DataLight, an Estonian market research company, shows. Read more

Binance hacked for over $40 mln, halts all withdrawals

May 08 2019 17:45:38 Jonathan Smith in Market

Hour after Binance, one of the biggest crypto currency exchanges, announced that it was hacked for over 40 million USD, the company is still not sure how extensive the breach is and whether hackers are not continuing to siphon coins out of its system, the Financial Times reports. Read more

Forex Strategy Builder Review: Build FX EA without coding skills?

May 07 2019 16:37:02 Jonathan Smith in Ea

Forex Strategy Builder is a professional software for building Expert Advisors. It is the alternative of coding the strategies on MQL language. With Forex Strategy Builder it is possible to create FX EA (stands for Forex Expert Advisor) without programming skills. Read more

$75 mln forex Ponzi scam revealed in the US

May 03 2019 16:46:08 Jonathan Smith in Brokers

The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and Satellite Holdings along with their owners for running a 75 million USD Ponzi scheme, concealed as forex investment program. Read more

Australians lost $86 mln to investment scams in 2018

May 02 2019 17:04:18 Jonathan Smith in Brokers

Australians lost over 86 million USD to investment scams in 2018 alone – the biggest portion of the almost 490 million USD  in losses from over 378 000 scam reports, the latest report of the Australian Competition and Consumer Commission’s (ACCC) reveals. Read more

Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 >>
de | cn | ru