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Non aprite nessun conto con questa società è una truffa pura

Translated by Google:

Do not open an account with this company is a pure scam

Fabiana 2018-06-07
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Latest Forex News

FCA prepares for a no deal Brexit

Sep 12 2019 17:05:09, Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK has opened an emergency phone line (+44 800 048 4255), as well as a series of specialized information websites that are intended to help the financial sector cope with the possible consequences of a no deal Brexit.   FCA also warns UK operating businesses that they will have 15 months  to comply with the new rules in case UK leaves the EU without a deal in the end of October.   “The FCA has undertaken significant work to prepare for the UK’s departure from the EU. Read more

Police in Taiwan warns of forex scams on dating websites

Sep 11 2019 14:08:40, Jonathan Smith in Market

The Criminal Investigation Bureau (CIB) in Taiwan warns of a new wave of investment scams on dating and chat websites, featuring a case of a man who lost over 4 million Taiwanese Dollars (128 000 USD).   Wang, a 53 year old Taiwanese businessman, was approached by a charming woman on Facebook and after a few chats, he decided to get a divorce and start a new live with her.   “It was love at first sight with you, I prefer a mature man with broad social experience”, the lady wrote in one of their chats.   The woman told Wang she worked in the Hong Kong financial sector, earning a decent income, while trading currencies online. Read more

50% forex bonus by OctaFX

Sep 06 2019 13:25:59, in Promo

With its new promotion program OctaFX grants its clients a 50% trading bonus on each new deposit.    The bonus funds are fully withdrawable after reaching a certain trading volume equal to the bonus amount divided by half in standard lots.   For an illustration purpose, if you deposit let say 400 USD, your 50% bonus will add up another 200 USD to your account.    And after you trade 100 standard lots (you can do that quite easily using leverage as high as 1:400), you will be able to cash out both the bonus and the profits generated with it.   Bear in mind that with a 50% trading bonus, your profits could be 50% higher. Read more

The Marshall Islands launches a sovereign crypto coin

Sep 04 2019 16:57:05, Jonathan Smith in Market

The Marshall Islands, the small Pacific nation that is also a favorite offshore destination for many brokers that prefer to avoid the strict regulations in Europe, the U.S. and Australia revealed a plan to launch a crypto currency of its own, which will be in circulation along the American Dollar – until now the only official legal tender on the islands.   The Sovereign (SOV) supply will be capped at 24 million tokens so that the coin will not lose its value. The authorities also promise that the block chain technology behind Sovereign will close many of “the secrecy and anonymity loopholes”, that are usually used for clandestine activities involving digital coins. Read more

Dutch authorities to regulate all crypto dealing firms

Sep 03 2019 13:43:03, Jonathan Smith in Market

The Dutch Central Bank announced new rules for all companies dealing with crypto currencies that will take effect from January 2020.   All companies offering exchange services between crypto and fiat currencies and vise versa will have to register with De Nederlandsche Bank (DNB) before 10 January 2020.   DNB advises all companies in question, including wallet providers, to contact the Central Bank as soon as possible.    The measures are taken in accordance with the fifth European anti- money laundering directive, which came into effect back in July, and which is aimed to curb money laundering and terrorist financing. Read more

Ex-BinaryBook employee sentenced to a year in prison in the US

Sep 02 2019 14:26:10, Jonathan Smith in Market

  Israeli binary options operative Lissa Mel pled guilty to her role in $145 million scam scheme, and was sentenced to a year in prison and $288 024 in restitution to victims by a US federal court previous week. After serving her term, Mel will be under supervised release for a term of two more years.   Mel worked as a sales representative for Yukom Communications Ltd from July 2015 till November 2016. The company operated unregulated Israeli binary options brokers BigOption and BinaryBook and defrauded thousands of investors, including Americans, out of millions of dollars. Read more

SEC settles with Bitqyck and its founders accused of $13m fraud

Aug 30 2019 12:53:53, Jonathan Smith in Market

  The US Securities and Exchange Commission (SEC) has settled with founders of crypto exchange Bitqyck over an alleged $13 million fraud. Bitqyck’s founders Bruce Bise and Sam Mendez will pay a civil penalty of $8.5 million on top of disgorgement and prejudgment interest.   The SEC charged Dallas company Bitqyck and its founders with defrauding over 13 million investors in operating unregistered digital asset exchange and unauthorized offering. More specifically, Bitqyck offered their own token Bitqy, and falsely claimed that each Bitqy provided fractional shares of Bitqyck stock through a “smart contract. Read more

Forexbit ends up on FCA's warning list

Aug 29 2019 11:34:29, Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK added Forexbit to its long list of companies that illegally target British customers and offer financial services without a license.   “Some firms act without our authorisation and some knowingly run investment scams”, stated the FCA in its warning.   Forexbit is an unregulated forex and binary options broker that offers trading in forex and cryptocurrencies. According to the information on broker’s website (, which is no longer accessible), ForexBit is operated by Alpha Capital Technology, a company with registered address in Bulgaria that is operating out of London, UK. Read more

Thai SEC warns against FXtrading Corporation

Aug 28 2019 13:06:37, Jonathan Smith in Market

  The Thai Securities and Exchanges Commission (SEC) warned the public against FXtrading Corporation - a new cryptocurrency scam targeting local investors. As reported by the Bangkok Post, the fraudster poses as a legitimate digital currency trading platform operating from overseas.   The SEC further reminded the public that it has only authorized three companies to offer trading in digital assets - Satang Corporation, Bitcoin Co. and Bitkub Online, as well as one digital currency broker -  Coins TH. Read more

CNMV warns against Exilon Markets, and numerous brands of Game Capital Ads

Aug 27 2019 13:27:16, Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) warned against Exilon Markets, BeAlgo, CapitalFXclub, numerous brands of Game Capital Ads, and several other unregulated entities. These brokers are not authorized to provide investment services or investment advice in Spain, the CNMV said.   Exilon Markets obviously targets Spanish-speaking investors, as its website is only available in Spanish. It is owned by Exilontrade Ltd., a company registered offshore which is not allowed to provide financial services and advise in Spain, nor the EU or another heavily regulated market. Read more

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