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XTB International launches new fully supported Arabic language offering

Published: December, 2018.

XTB, the award-winning global forex, CFD and equities broker announces today that it has expanded its global footprint to the Middle East and North Africa region (MENA) with a fully fledged Arabic language offering. By adding a dedicated new Arabic ...

Crypto ICO scams continue to test the sustainability of this funding method

Published: December, 2018.

Here, a scam, there, a scam, everywhere you look, a potential scam. Regulators across the globe are on the attack again, as if the war on binary options was not enough of a struggle. In this case, Initial Coin Offerings (ICOs) are the new target. ...

Big names in cryptocurrency sphere respond to high-profile charges

Published: December, 2018.

Leading lights in the cryptocurrency world have responded to last week’s news that two major public figures have been taken to task over the promotion of cryptocurrencies. Music producer DJ Khalid and boxing star Floyd Mayweather were both charged ...

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Published: December, 2018.

Two high-profile public figures in the US were charged with cryptocurrency fraud on Thursday over their role in the promotion of initial coin offerings (ICOs). Famous boxer Floyd Mayweather Jr and DJ Khaled, who is a music producer, both posted on ...

Hong Kong Cryptocurrency Exchange Hit by Allegations of Fraud

Published: November, 2018.

A major cryptocurrency exchange service based in Hong Kong stands accused of causing investor losses to the tune of millions of dollars, and the local courts are unable to help. According to the South China Morning Post, a firm based in the ...

Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

Published: November, 2018.

As a global broker that place a lot emphasis on client education, FXTM is looking forward to extending our offering in South Africa through a series of seminars and workshops. Dubbed as the ‘FX Guru’, our Head of Education, Andreas Thalassinos, ...

US grapples with election cryptocurrencies donations, international co-operation

Published: November, 2018.

The body tasked with regulated federal elections in the US has announced it plans to regulate political donations made using crypto mining power. As part of the plans, the Federal Election Commission intends to designate such donations as what it ...

Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Published: November, 2018.

Yes, it is once again that joyous time of year, but, in all good conscience, we must remind you, as we have in the past, that, “The holidays are a time for shopping, reveling, and celebrating good cheer, but, unfortunately, if you let your guard ...

Spanish authorities investigate cryptocurrencies investors in tax probe

Published: November, 2018.

A major Spanish government department has launched an investigation into thousands of crypto traders as part of a crackdown on tax evasion. The Ministry of Finance is believed to be looking at the records of 15,000 taxpayers with a history of ...

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Published: November, 2018.

A law enforcement task force based in the US state of California has described the practice of SIM swapping as its “highest priority” when it looks to combat cryptocurrencies fraud. REACT, which stands for Regional Enforcement Allied Computer ...

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Archives: News

Latest News

XTB International launches new fully supported Arabic language offering

Crypto ICO scams continue to test the sustainability of this funding method

Big names in cryptocurrency sphere respond to high-profile charges

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Hong Kong Cryptocurrency Exchange Hit by Allegations of Fraud

Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

US grapples with election cryptocurrencies donations, international co-operation

Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Spanish authorities investigate cryptocurrencies investors in tax probe

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Forex Fraud Certified Brokers

Archives: News

Latest News

XTB International launches new fully supported Arabic language offering

Crypto ICO scams continue to test the sustainability of this funding method

Big names in cryptocurrency sphere respond to high-profile charges

Top US Entertainer and Sports Star Both Charged with Cryptocurrency Fraud

Hong Kong Cryptocurrency Exchange Hit by Allegations of Fraud

Global broker FXTM tours South Africa with forex masterclass, the Ultimate Trading Formula

US grapples with election cryptocurrencies donations, international co-operation

Stay alert during holiday shopping or Scam-a Claus might spoil your fun!

Spanish authorities investigate cryptocurrencies investors in tax probe

SIM swapping “highest priority”, says California task force fighting cryptocurrencies fraud

Forex Fraud Certified Brokers

Stay up to date with the latest Forex scam alerts

Stay up to date with the latest Forex scam alerts