Following a series of events in which FOREX MMCIS canceled withdrawals with clients left hanging in the balance, the firm has since ceased operations. Or has it?
Read moreThe practice of cloning is alive and well among unregulated entities wishing to dupe clients from the Asia Pacific region into investing on the premise that they are becoming a client of an established London-based company. The FCA has pointed out yet another example of imitation, and advises caution
Read moreResearch by LeapRate has unearthed a bogus website which illegally uses FXCM's name in order to boast unrealistically high returns.
Read moreNew Zealand's FMA has taken a very active stance in warning potential customers about the perils of dubious forex trading software and schemes which promise unrealistically high returns as more established regulators turn a blind eye
Read moreHave been trying to withdraw since 03/07/14 … do not respond to repeated requests or emails … owing me $7108.94 …
Read moreIt's the end of the road for Russia's notorious Ponzi scheme operator Alexey Kalinichenko as Interpol's discovery lands him back in Russia, and firmly behind bars
Read moreAustralia's financial markets regulatory authority urges caution to potential investors when approached by firms which purport to be regulated, but in fact are not
Read moreDATE: September 8, 2014 BY: Mark Drury BROKER: EBFX (or EurobondFX.com) TOPIC: Withdrawal EurobondFX (or EBFX) - I asked to withdraw all of my money on the 28th August 2014. I have still not received it even though I received an email confirming my withdrawal request. I can't get hold of customer care, they don't answer my calls.…
Read moreThe FCA in an official press release, believes a firm calling itself LevelTrade has been providing financial services or products in the UK without authorisation. They state to be especially wary of dealing with this unauthorised firm and protect yourself from scammers. Any forex firms and individuals offering, promoting or selling financial services or products…
Read moreThe Securities and Exchange Commission issued the following litigation release...
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