Caribbean based impersonators of CySEC and CFTC scamming clients of fined companies LeapRate

October 20, 2016 BY LeapRate Staff

Caribbean based impersonators of CySEC and CFTC scamming clients of fined companies

Cyprus financial regulator CySEC has informed that that it has come to its attention that an unknown company based in the Caribbean seems to be presenting itself as various bodies, including CySEC and the US regulator CFTC, for the purpose of conducting illegal transactions. Specifically, the unknown company is illegally using the name and logo of CySEC, as…

March 31, 2016 BY LeapRate Staff

How investors can avoid getting fooled, by FINRA

On the eve of April Fools' Day, FINRA offers five tips to help investors avoid being tricked out of their money.

May 20, 2014 BY Gerald Segal

New posting on LeapRate Broker Complaints – NetoTrade withdrawals

You can view and comment on all complaints issued against brokers in our Complaints section.

April 09, 2014 BY Gerald Segal

MFSA Warning: Two websites caught falsely claiming regulation in Malta

Two entities found operating under various names and which purport to be licensed by the MFSA The Malta Financial Services Authority (MFSA), showing they are acutely surveying the forex brokerage scene issued an investor warning alert last weekend. They found two websites imitating well known legit brokers, and who also were falsely claiming to be…

February 07, 2014 BY Gerald Segal

4XP shut down? Sure seems so

BVI cease trading order, funds frozen, kicked out of FMRRC, phones go unanswered.... LeapRate Exclusive... It seems as though retail forex broker 4XP is no longer operating, at least as far as money-in money-out is concerned. LeapRate has been contacted by (former) 4XP clients who have been unable to withdraw funds, a theme which we've…

Tag: forex scams