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Calling All Short-Term Traders - The FastBull 2025 CFD Trading Contest S1 Is Now Open!
The top 10 traders will win funded live trading accounts worth between $100 and $5,000.
2025-06-26
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$10,000 Vanishes Without a Trace: AssetsFX Faces Complaint Over Missing Profits from Seasoned FX Trader
A seasoned trader with 15 years of experience was denied a withdrawal request by AssetsFX. Upon comparing his independent database with the MT5 server data, he identified three suspicious Bitcoin tran
2025-07-08
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Arrogance Causes Outrage: Mastermind of Ponzi Scheme DGCX Xinkangjia Mocks Victims After Fleeing Abroad
A Ponzi scheme claiming to cooperate with the Dubai Gold and Commodities Exchange was exposed at the end of June. One of the masterminds, Huang Xin, has fled overseas and arrogantly claimed to have ta
2025-07-09
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SEC Targets Alleged $140M Ponzi Scheme in Georgia, Charges Company and Founder
The defendants promised a high rate of investment return, but used new investor funds to pay existing investors. 
16 hours ago
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'Venus Enterprises' Swindles Indian Investors Out of at Least Rs 500 crore, 58-Year-Old Suspect Arrested
The “Venus Enterprises” investment scam in India has caused at least 500 million rupees in losses to the public, with more than 800 victims.
2025-07-12
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CONSOB Shuts Down 7 Unauthorized Crypto Sites, Urges Investor Vigilance
These websites have duplicated interfaces and identical content despite operating under separate domain names.
2025-07-11
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More Unlicensed Financial Service Providers Flagged by SC Malaysia in June
The Securities Commission Malaysia has updated its Investor Alert List for June 2025, and the 14 entities on the List are not locally authorized.
2025-07-11
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Tasmanians in Australia Send Millions to Scammers via Crypto ATMs
Tasmanian police are advising the public not to trust any requests urging money transfers via cryptocurrency ATMs, as they may be linked to scams.
2025-07-11
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FCA's 2024 Financial Crime Crackdown: 1,600 Websites Taken Down, 50 Apps Removed
Other actions include authorisation for more than 1,500 firms revoked in 2024.
2025-07-11
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SPF and Five Banks Disrupt 800 Scam Attempts
The disruption helped prevent approximately SGD $36 million in potential losses.
2025-07-10
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Working with Tech Firms to Combat Cyber Scam: Hong Kong Launches Anti-Scam Consumer Protection Charter 3.0
Hong Kong's Anti-Scam Consumer Protection Charter 3.0 works with social media platforms and communication service providers to combat online scam.
2025-07-10
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Phone Survey Scam Leads to Fake Investments, NZ FMA Flags Multiple Fraudulent Platforms
Involved fake platforms include Luminary FX, Atadel Fund, and others.
2025-07-10
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