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Latest Broker Scam News

Broker of the month
CONSOB has ordered the black-out of 5 websites that offer financial services illegally. Zuitex is one of them.
6 Things I Learned About Trading Scams (Part 2)
6 Things I Learned About Trading Scams (Part 2)
Sep 04, 2019
MyChargeBack .com
Forex trading scams are very common than you think. In this article, I will share the remaining 4 things I’ve learned about online investment scams.
6 Things I Learned About Trading Scams (Part 1)
6 Things I Learned About Trading Scams (Part 1)
Aug 09, 2019
MyChargeBack .com
Forex trading scams are more common than you think, and new ones keep popping up. In this article, I will share 6 enlightening things I’ve learned about online investment scams.
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Oasis Global FX scam $75 million fraud scheme.
The Polish police have recently announced on their official website, that they arrested 11 people, against the background of a Forex scam case
Airsoft CySEC warning
Airsoft CySEC warning
May 03, 2018
Nasir Mohammad
The Airsoft CySEC warning renders all claims made on firm’s website of being regulated by CySEC as false and misleading. The Commission does not regulate...
How to choose a Reliable Forex Broker?
How to choose a Reliable Forex Broker?
May 03, 2018
TargetSignal
Choosing a reliable Forex broker is indeed probably the most crucial part of your Forex career. Follow these steps to identify your reliable Forex broker
The IFSC has taken firm steps to ensure a safer environment in the region, in an effort to avoid incidence like the ATS Markets Global false license claims
SEC charges two brokers for luring investors with false claims in a $6 million Lee Vaccaro scam. The brokers claimed the funds for the purpose of purchasing
Regulator ASIC is committed to protecting the public from any scams and frauds. In the latest Australia ASIC Brokers warning more brokers got exposed.