Financial authorities, such as the FCA, keep their blacklists updated to reveal fraudsters’ falsehoods in order to safeguard investors’ assets.1
Warning: SHANGQUAN platform has run away
SHANGQUAN platform, the website is www.shangquanfx.com, currently can not be opened。Please be aware of the risk!Shangquan is said to be owned by Shangquan International, established…
How can traders avoid encountering foreign exchange black platforms?
How to tell if your broker is reliable in the foreign exchange market? What factors should be paid attention to to reduce the probability of…
History of the Ponzi Scheme
The scheme got its name from one Charles Ponzi, a fraudster who duped thousands of investors in 1919. Ponzi promised a 50% return within three…
6 Ways to Protect yourself from scams and fraud
How can I protect myself against fraud? You can take certain actions to safeguard yourself.
List of 100 foreign exchange black platforms
Following the single exposure of 102 black platforms in the first half of July this year, the number of new black platforms in the first half of November reached hundreds again.
6 Ways to Protect Yourself From Fraud in 2022
Numerous Forex-related scams target customers in South Africa, and we frequently receive emails from traders who are having trouble withdrawing funds from their accounts or…
FxMarket365 review 2022: you should know about
When you see FxMarket365 reviews on Brokersview platform, you know it’s a scam。 In order to operate as a forex broker in this jurisdiction, a…
UK FCA blacklist update! 45 companies were alerted
The UK’s Financial Conduct Authority (FCA) recently issued a warning to 45 unauthorised firms for soliciting customers in UK jurisdictions without a licence. Address: 61…
FCA Scam Alert: Plz Watch Out For Sterling Investments Limited!
Breaking news! Sterling Investments Limited has attracted the attention of the Financial Conduct Authority(FCA)in the UK, which warns on November 10th that Sterling Investments Limited…