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.

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.

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.

This piece discusses how fake brokers like FxMarket365 defraud clients and how you can avoid falling into its trap.

This piece highlights how FewaTRADE traps clients and make them lose their money. 

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.

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.

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.

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.

November 20, 2022, two Estonian were arrested for their alleged involvement in a series of cryptocurrency and money laundering scams.

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.

BrokersView reminds you: don't be distracted by scammers like VRN Capitals and ignore the importance of the Forex license.