Hackers, who forced Travelex to take down its global websites on January 1st, by infecting its systems with the Sodinokibi ransomware on New Year’s Eve, are now demanding 6 million USD, threatening that if not paid the company computer systems will be deleted and customer data sold online, BBC...
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The Australian Financial Complaints Authority (AFCA), the official dispute resolution body in the country, reaffirmed its support for the creation of a client compensation scheme, similar to the Financial Services Compensation Scheme (FSCS) is the UK, which will cover all financial services, in an a...
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South Korean crypto exchange Upbit will resume its operations following the hack in November last year. Meanwhile, the stolen ETH is reportedly moving from one exchange to another, as the hackers probably attempt to cash it out.
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The UK’s Financial Conduct Authority blacklisted as a potential scammer a student who claimed he was making £100,000 a month from forex trading, as well as two companies associated with him - GS3 Marketing Limited and GS3 Trades Ltd.
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In the first working day of the new 2020, the UK’s Financial Conduct Authority flagged two unregulated forex brokers - CFsum and ProCapitalMarkets. The British financial watchdog warned that these entities are illegally targeting local investors and might be involved in scam.
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Australia’s dispute resolution authority, the Australian Financial Complaints Authority (AFCA), has today confirmed its support for an industry-funded compensation scheme called the “Compensation Scheme of Last Resort” (CLSR).
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Suspicions have risen that HEX is preparing for an exit scam after 800 Ether tokens were withdrawn from the HEX account and allegedly sent to Bitfinex. The news was first reported by a Reddit user, and supported by evidence from Etherscan.
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The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that RichmondsFinance and CapitalTechFX are not authorized to provide investment services in the country.
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The founder of BTC-e Aleksandr Vinnik, who is allegedly connected to the Russian military intelligence and is accused of laundering over 4 billion USD, will be extradited to France.
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Award-winning global brokerage HF Markets (or Hot Forex) is currently running a Contest you can’t miss. In order to take part in the Xmas Festive Contest (Holiday Season Contest), you simply need to download the broker’s Trading App and fill the missing words from a phrase.
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The U.S. police have arrested a 19 year old man for staling over 1 million USD worth of crypto coins, using the so called SIM swap scam technique.
The defendant Yousef Selassie stole the identity of 75 victims across 20 states to directly steal cyro coins from their crypto wallets.
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The Belgium financial regulator has warned investors of forex scammers who use ads on on social media channels, featuring well known public figures telling stories about how to get instantly rich.
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The price of Bitcoin will remain under pressure as scammers, who are behind the newest crypto Ponzi scheme - PlusToken - sell coins to cash their profits, says Chainalysis Inc. a New York based research center.
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| Broker | Country | Regulation | Platform | Min Deposit | Review |
|
Cyprus, UK, Mauritius | CySec, FCA, FSC | MT4, MT5, Web | $10 | Review Website |
|
Cyprus, SVG | CySEC | MT5, Web, cTrader |
$100 | Review Website |
|
Australia, Cyprus | ASIC, CySEC | MT4, MT5, Iress | $100 | Review Website |
|
Cyprus, Australia | CySec, ASIC | MT4, MT5 | $5 | Review Website |
|
UK, Australia, South Africa | FCA, ASIC, FSCA | MT4, Trading Station, NinjaTrader |
$50 | Review Website |
|
UK, Cyprus, UAE, South Africa | FCA, CySEC, DFSA, FSB | MT4, MT5, FxPro Markets, cTrader |
$100 | Review Website |
|
Cyprus | CySEC | MT4, MT5, Web | $1 | Review Website |
|
Belize | IFSC | MT4, MT5 | $100 | Review Website |
|
Cyprus, UK, South Africa, UAE | CySec, FCA, FSCA, DFSA | MT4, MT5, Web | $5 | Review Website |
|
Cyprus, UK | CySEC, FCA | MT4, MT5 | $1 | Review Website |
|
UK | FCA | MT5 | $5 | Review Website |
|
UK | FCA | MT4, Web, MT4 for Mac |
$100 | Review Website |
|
Hong Kong | SFC | MarketSpeed FX, Trading Station |
$1 | Review |
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