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Zurich Prime Scam - I lost 85000$

This company is a total scam once you start to deposit small amount of money they will keep calling you to deposit more and Everytime you deposit more you see that you profit more but the can't withdraw the money and as soon as you tell them you don't want to invest more you start losing your money quickly in a matter of days, I lost 85000$ DO NOT DO NOT TRUST THIS COMPANY AND ITS SCAM BROOKER.

Hossein 2017-05-06
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Cyprus, Australia CySec, ASIC MT4, Web,
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UK, Cyprus, Hong Kong FCA, CySEC, SFC MT4, Web,
$100 Review Website
UK, Cyprus, Australia FCA, CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia FCA, ASIC MT4, Trading
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
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Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Australia ASIC MT4, MT5,
$200 Review Website
Seychelles FinaCom MT4, Web $10 Review Website

Latest Forex News

Europe introduces stricter regulation in the crypto sector

Apr 20 2018 14:42:28, Jonathan Smith in Market

    Crypto exchanges operating in the EU will have to be registered with the relevant authorities and will be required to introduce customer due diligence procedures, including ID verification. This became clear after the European Parliament’s members voted to support an agreement with the European Council on Thursday.   The agreement represents the latest update of the EU Anti-Money Laundering Directive and the introduced measures aim to prevent the use of cryptocurrencies in money laundering and terrorism financing.   The amendments are intended to address the risks related to the anonymity of blockchain technologies. Read more

FCA adds CFDStocks to its warning list

Apr 19 2018 13:31:23, Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) warned binary options broker CFD Stocks (www.cfdstocks.com/) has been providing financial services in the country without being authorized.   “Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us”, the FCA said in its notice. “However, some firms act without our authorisation and some knowingly run investment scams.”   CFD Stocks is owned and operated by Pacific Sunrise UK Ltd., a London-based company. However, it is not licensed by the FCA and therefore is not entitled to provide financial services or products in the country. Read more

UK’s FCA warns against unauthorized forex broker GreenFields Capital

Apr 18 2018 13:54:24, Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA) has published a warning against forex broker GreenFields Capital. The broker is doing business in the UK and targeting local citizens without having the required authorization, the FCA said.   The broker operates via the website www.greenfieldscapital.com and is owned and operated by Premium Peak Ltd T. The website provides two addresses: one in London, UK, and another in Prague, the Czech Republic, but mentions nothing about license, nor regulation.   GreenFields Capital offers several trading account types and uses a web-based platform, instead of the popular MetaTrader 4. Read more

Google play no longer allows binary options apps

Apr 16 2018 14:37:06, Jonathan Smith in Market

  Google updated its developer policies and banned binary options apps from the Google Play Store for Android devices previous week. The online giant's move is what seems the final nail in the coffin for these controversial fiancial instruments with huge scam potential.     We'd like to remind you that US technology giant Apple, on the iothe hand, explicitly banned binary options trading applications in June last year. So, Google followed suit two weeks after the European Securities and Markets Authority (ESMA) imposed three-month ban on binary options. Read more

FCA regulation: Good for markets and consumers

Apr 12 2018 15:40:26, Stanimir Zhelev in Market

It’s taken 10 years for the embers of the global financial crisis to dim and cool. For those who were economically active when global debt markets ignited, the burns may still feel fresh. Jobs and homes were lost, and even institutional ivy-leaguers – thought to be immune to market hiccoughs – closed their doors. No-one could have predicted that behemoths like Lehman Brothers would file for bankruptcy, while Merrill Lynch, AIG, and Royal Bank of Scotland also stood glumly in line at the casualty ward. Read more

FCA warns against unregulated forex brokers Safemarkets and IDB Trades

Apr 12 2018 13:53:28, Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) warned against Safemarkets and IDB Trades earlier this week. According to the regulator, the two forex brokerages have been providing financial services in the country without being authorized. The FCA noted that some firms who provide financial services in the UK without their authorisation knowingly run investment scams. Safemarkets provides trading in forex and cryptocurrencies, but its offerings are not very clear. Basically, there isn’t any specific information on trading conditions, nor the platform it uses on the website (safemarkets.com). There is no option to register a demo account either. Read more

FXTM launches MT5 trading for Pro account holders

Apr 11 2018 10:02:35, Jonathan Smith in Brokers

  Global forex broker FXTM announced that trading on MetaTrader 5 (MT5) is now also available for Pro account holders. Previously, only its clients with regular ECN accounts had this opportunity.   Here are some of the great features of MT5 Pro accounts, which are intended for advanced traders:   - No commission fees; - Spreads on EURUSD starting from 0.2 pips; - Flexible leverage from 1:25 to 1:200; - Deep liquidity, fast market execution, no re-quotes.   FXTM always strives to improve its products and offering. In February the broker lowered its spreads on ECN MT5 accounts. Read more

CySEC fines €30 000 parent of Trade.com

Apr 04 2018 15:04:31, Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) said it has fined €30 000 the Leadcapital Markets Ltd. According to CySEC, the sanction was imposed because the company has not acted honestly, fairly and professionally in accordance with the best interests of its clients in Romania.   More specifically, Leadcapital Markets Ltd. allowed the provision of services by its branch in Romania before the latter was entered in the public register kept by the supervisory authority of Romania. Read more

Spain’s CNMV warns of two unregulated forex brokers

Apr 03 2018 13:49:40, Jonathan Smith in Market

  Spain’s financial markets regulator, the CNMV, has issued warnings against two unregulated companies: MEDIA GC LIMITED (TRADEGC), and MEDIA CLIENT SERVICE, S.L.   According to the public notice, neither the brokers, nor their parent companies are listed in the respective registers of the commission. Therefore, they are not authorized to provide financial services or auxiliary services in Spain.   We could not find the website of MEDIA CLIENT SERVICE, S.L., but according to CNMV’s notice, it is headquartered in Marbella, town in southern Spain, and is managed by Simo Alfassy. Read more

FBS's client base reaches 7 million

Apr 02 2018 12:51:01, Jonathan Smith in Brokers

  Leading Forex and CFD broker FBS reported that the total number of its clients reached 7 000 000 on 21st of March, 2018. The anniversary client, Mr. Abdelrashed Eldamerdash Hamed Elsayed from Egypt, got a special gift from the broker. The milestone trader got registered on March 14th, attracted by the $50 no deposit bonus, offered by FBS. The broker is famous for its lucrative bonuses and promotions. Apart from the $50 bonus, it currently offers a welcome bonus $123, 100% on deposit bonus, Cashback programme, and more. Additionally, FBS offers one of the highest leverage levels in the industry (1:3000). Read more

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