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No Charity, Only Ponzi Scheme: ASJ Forex was Unmasked and Run Away
ASJ Forex's website was suddenly inaccessible, raising suspicions. BrokersView investigated and found the company, which seemed obsessed with charity, was actually a Ponzi Scheme.
2022-12-01
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FCA Fines BGC/GFI £4,775,200 for Failures to Detect Market Abuse
FCA imposed fines on BGC Brokers LP, GFI Brokers Limited, and GFI Securities Limited (together BGC/GFI) for failures in the detection of market abuse.
15 hours ago
Brokersview
Q&A Weekly Review - What's Asked This Week?
A Q&A Weekly Review keeps traders informed of the latest regulatory status and trading details of brokers mentioned by our users in a given week.
22 hours ago
Brokersview
Scam Alert: Be Careful With Your Investment in FxMarket365
This piece discusses how fake brokers like FxMarket365 defraud clients and how you can avoid falling into its trap.
2022-12-08
Brokersview
Scam Alert: Think Carefully Before You Invest FewaTRADE
This piece highlights how FewaTRADE traps clients and make them lose their money. 
2022-12-07
Brokersview
Watch Out! Your Money in Finex Global Markets is at Risk!
Finex Global Markets claims to be a company based in Curaçao, but there is no local Forex regulator in Curaçao and the broker is not subject to any offshore regulation.
2022-12-06
Brokersview
Probably as Much as INR 10 Billion! Indian Police Arrest a Small Leader of a Bitcoin Fraud
Indian police arrested a 29-year-old woman from Khar for helping bitcoin scammers open at least 100 accounts at various banks and create numerous shell companies to defraud Indian investors.
2022-12-05
Brokersview
Q&A Weekly Review - What's Asked This Week?
A Q&A Weekly Review keeps traders informed of the latest regulatory status and trading details of brokers mentioned by our users in a given week.
2022-12-02
Brokersview
Ranking List of Complaints Satisfaction in November Newly Released.
The ranking list can make investors directly see whether a trader values the opinion of its clients or not and what's their attitude towards clients in the past month.
2022-12-01
Brokersview
Two Estonian Citizens Arrested! A $575 Million Crypto Currency Scam Exposed
November 20, 2022, two Estonian were arrested for their alleged involvement in a series of cryptocurrency and money laundering scams.
2022-11-30
Brokersview
M4Markets Acquires CySEC Licence to Cater to European Clients
Global FX and CFD broker M4Markets has announced that it has acquired a CySEC license and will now be offering services and products to European traders.
2022-11-29
Brokersview
No Regulation: VRN Capitals' Equivocation does not Hide the Truth of Illegitimacy
BrokersView reminds you: don't be distracted by scammers like VRN Capitals and ignore the importance of the Forex license.
2022-11-29
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