People from Vix500 just called me today and ask me to make an account as he can give some promotions
I told him ive been scammed before from binary options and have lots of bad experience,I dont trust this trading!!
After the guy called me Dominic..I blocked the austria number which number they used to call me..I had enough from this shit scammed!!
Broker | Country | Regulation | Platform | Min Deposit | Review |
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Cyprus, UK, Mauritius | CySec, FCA, FSC | MT4, MT5, Web | $10 | Review Website |
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Cyprus, SVG | CySEC | MT5, Web, cTrader |
$100 | Review Website |
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Australia, Cyprus | ASIC, CySEC | MT4, MT5, IRESSTrader |
$100 | Review Website |
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Cyprus, Australia | CySec, ASIC | MT4, MT5 | $5 | Review Website |
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UK, Australia, South Africa | FCA, ASIC, FSCA | MT4, Trading Station, NinjaTrader |
$50 | Review Website |
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UK, Cyprus, UAE, South Africa | FCA, CySEC, DFSA, FSB | MT4, MT5, FxPro Markets, cTrader |
$100 | Review Website |
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Cyprus | CySEC | MT4, MT5, Web | $1 | Review Website |
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Belize | IFSC | MT4, MT5 | $100 | Review Website |
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Cyprus, UK, South Africa, UAE | CySec, FCA, FSCA, DFSA | MT4, MT5, Web | $5 | Review Website |
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Cyprus, UK | CySEC, FCA | MT4, MT5 | $1 | Review Website |
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UK | FCA | MT5 | $5 | Review Website |
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UK | FCA | MT4, Web, MT4 for Mac |
$100 | Review Website |
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Australia, UK | ASIC, FCA | MT4, MT5, cTrader |
$200 | Review Website |
The US Commodity Futures Trading Commission (CFTC) updated its warnings list with twenty new forex and binary options scam websites, bringing the total blacklisted websites to nearly 150. In the CFTC RED List, which stands for “Registration Deficient List”, the Commission warns the public against unauthorized forex and binary options companies that illegally target U.S. citizens – basically websites that appear to be soliciting or accepting funds from U.S. residents without having obtained the necessary CFTC registration, as a Retail Foreign Exchange Dealer (RFED) and a Futures Commission Merchant (FCM). Read more
Officials from the Thai Department of Special Investigation (DSI) seized over 15 million baht from the owner of Forex- 3D Ponzi scheme and his associates, the Bangkok Post reported on Thursday. The DSI and Central Institute of Forensic Science searched four locations in Bangkok and Nonthaburi earlier this week, and seized assets from Apiruk Kothi, the owner Forex-3D, and his network members involved in an alleged scam. This is the second raid conducted by authorities against members of Forex-3D. A Porche car worth 9.5 million baht, 3-million-baht Harley-Davidson motorcycle, and several other valuable items, were among the items seized by the DSI. Read more
EU finance ministers have agreed that private digital currencies like Libra – the crypto coin Facebook plans to launch in 2020, should not be allowed in the European Union until all possible risks are identified and properly addressed, Reuters reports. Since Facebook revealed its Libra project in June, virtually all major financial regulators have expressed concerns about Libra's possible impact on the global financial system. The unease steams from Facebook's huge customer base – currently the social media has more than 2 billion users. Read more
The United States Commodity Futures Trading Commission (CFTC) apparently can not locate Peter Szatmari, who defrauded nearly 4 million USD from binary options investors. In early October CFTC filed a five- count complaint against Szatmari for alleged violations of the Commodity Exchange Act and other Commission Regulations. Before filing the complaint however CFTC and Szatmari appeared to have agreed in principal on a settlement, from which Szatmari latter backed and disappeared. When Szatmari attorney was asked a contact information, he said he no longer represents the defender and gave the Commission a Kahului, Hawaii P.O. Box address. Read more
After a successful operation of the police in Austria, Germany, the Czech Republic and Bulgaria has lead in February to the arrests of several financial executives, among which the Izraeli citizen Gal Barak, who is charged of orchestrating an online trading scam, that allegedly has defrauded European investors of over 100 million Euro, now a Bulgarian court has given the green light for Barak to be extradited to Austria, reports Faktor.bg, a Sofia based online portal. The Austrian authorities have several charges against Barak, among which a case of massive fraud, money laundering and participation in an organized crime group. Read more
Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has blacklisted a bunch of unregulated brokers today, including EvolutionBrokers, and KapitalSwiss. CONSOB also ordered internet providers to block access to their websites. Both forex brokers mentioned above are most likely involved in investment scam. EvolutionBrokers is an offshore brokerage that has also been flagged by the Financial Commission (FinaCom), while KapitalSwiss appears related to con-artists around Up4x and Easy FX Solutions. Read more
The Indonesian police has arrested 85 Chinese nationals and 6 Indonesians over an online scam that defrauded victims of over 36 billion Indonesian rupiah (2,56 million USD). The victims were mainly from mainland China, while the arrests were made in Jakarta and Malang city, earlier this week after the Indonesian authorities received a tip off from their Chinese colleagues. The arrests come just several days after 700 Chinese citizens were arrested in Malaysia over a major online investment scam. The investment scam that triggered the latest arrests have been running for over 4 months. The police did not specify how many people have been scammed. Read more
David R. Pike, a chief operating officer of Fenero Funds was arrested by the U.S. authorities in connection to laundering some 400 million USD, stolen through the notorious OneCoin Ponzi scheme. Pike appears to have worked with the convicted OneCoin layer Mark S. Scott and was prosecuted after lying to federal agents. Mark S. Scott was a CEO of the Fenero Funds – a series of shell companies, created by him to launder OneCoin money. Read more
After a hacker attack South Korean crypto exchange UpBit has lost some 342 000 Ethereum (ETH) coins, equal to well over 49 million USD. The exchange has assured its clients that the loses will be covered by its own assets, but for the time being all withdraws have bees suspended. The company says that it will take at least two weeks before its services are restored. The attack tool place on Wednesday and 30 minutes later, Upbit announced that it had temporarily suspended withdrawals and deposits due to server maintenance. Read more
Expected to be finalized in late 2020, the merger between two of the leading U.S. brokerage houses will create a mammoth company that will be in the position to challenge major financial rivals. According to market analysts the new company will be valued at 100 billion USD – twice the size of BofA Merrill Lynch. The deal however will have to pass through the antitrust regulators. "We have long respected TD Ameritrade. With this transaction, we will capitalize on the unique opportunity to build a firm with the soul of a challenger and the resources of a large financial services institution. Read more