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Tag: BDSwiss

CySEC - Cyprus Securities and Exchange Commission, Regulator Warnings

CySEC Fines BDSwiss €150.000 For Possible Violations

CySEC VS BDSwiss

By adminJanuary 24, 2017

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SpotOption: A Case Study in Online Scam Platforms

If you know anything about the plague of online investment scams (binary options, CFD, Forex, and others), you know that […]

February 4, 2019

financial-ombudsman-cyprus

Get Money Back From Scams With the Help of Financial Ombudsman of Cyprus?

Financial Ombudsman of Cyprus has been heavily recommended on complaints boards and forums for being a good way to get […]

http://wealthrecoveryint.com/

Wealth Recovery International – What is it and How Does it Work?

We recently read an article on a large online media outlet, about Wealth Recovery International and about how they are […]

Regulated Binary Brokers

Stockpair is CySEC and IFSC Regulated

AlphaBinary is ASIC Regulated

24option is CySEC Regulated

AnyOption is FSB and CySec Regulated

TopOption is CySEC Regulated

Vantage FX is ASIC Regulated

365Trading is CySEC Regulated

OptionRally is FSB Regulated

ZoomTrader is CySEC Regulated

HighLow is ASIC Regulated

FinanceMagnates News

Cantor Fitzgerald and BMO Capital Pay $4.5M to Settle ADRs Case August 16, 2019 Aziz Abdel-Qader
Bakkt Secures CFTC Green Light to Launch Physical BTC Futures August 16, 2019 Aziz Abdel-Qader
FAS Russia Accuses Google of Breaching Investment Ads Rules August 16, 2019 Aziz Abdel-Qader
Poloniex Continues Delisting Spree, Axes 23 Trading Pairs August 16, 2019 Aziz Abdel-Qader
A Kik in the Pants: SEC’s Kik Case Will Form Important Precedents August 16, 2019 Rachel McIntosh
Kenyan Regulator Warns Against FX Scams August 16, 2019 David Kimberley

SMN Weekly News

New Brunswick’s regulator warns Bitcoin-bank.io is illegal March 6, 2018 Henry Hughes
Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud March 6, 2018 Henry Hughes
Japanese crypto exchanges report 669 suspected money laundering cases February 23, 2018 Henry Hughes
Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards February 23, 2018 Henry Hughes
Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin February 23, 2018 Henry Hughes

LeapRate News

IRS warns crypto investors again – trouble ahead August 16, 2019 Mariela Naydenova
Daily Market News: Nvidia and Walmart post strong Q2 results August 16, 2019 Valentina Kirilova
Belize regulator IFSC warns against Gann Markets Corp. August 16, 2019 Valentina Kirilova
FCA warns against three unauthorized companies August 16, 2019 Valentina Kirilova
Bitcoin leading indicator is abysmal – Fear Index hits lowest since 2018 August 16, 2019 Valentina Kirilova

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