my.zentrade.com could be a scam, we found several indicators.Based on the data we can find on the internet about the site, the system automatically gives a rating, such as whether an SSL certificate is used, in which country the site is hosted and whether the site is listed on spam and phishing lists. Even though…
When you develop an interest in investing in the forex market, you should also be aware of the volatility of the industry, limits for regulatory control, etc.if you are looking for some top forex brokers, who have a license from a regulatory body, you have the option to check the ranking of such brokers from…
The UK’s Financial Conduct Authority (FCA) this week warned 11 unauthorised firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the aforementioned 11 companies are as follows: CRYPTOPRECO Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF Website: https://cryptopreco.com/…
AvaTrade Ltd. is a company that offers brokerage services for a successful trade and the best trading conditions. Moreover, the company is regulated by many authorities, making it safe for investments. Below given are the authorities that regulate the working of the broker: Central Bank of Ireland with license number C53877 – AvaTrade EU Ltd….
Founded in 2010, HotForex is a brand name of HF Markets (Europe) Ltd. A financial broker that provides both individual and institutional clients with online trading services. HotForex itself has headquartered in Cyprus but serves several global offices in Dubai, South Africa, and offshore entities in St Vincent and the Grenadines, all under respective regulatory…
The Investment Industry Regulatory Organization of Canada (IIROC) is warning Canadian investors not to be fooled by UnicornFX. UnicornFX, also known as Unicorn Global Limited, is falsely claiming to be a legitimate foreign exchange broker regulated by IIROC. This unregulated, offshore company is using a forged certificate claiming to be regulated by IIROC. IIROC does…
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The Financial Commission, an independent external dispute resolution (EDR) organization for the retail trading industry, announced that it will withdraw the membership of EGMarkets from April 13, 2022. According to the announcement, the Financial Commission revoked EGMarkets’ membership due to the firm’s repeated violations of membership rules and dues payment guidelines. After the revocation of…
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Bostonmex is a forex broker. Bostonmex offers the MT5, MT5 Web and Mobile forex trading top platform. Bostonmex.com offers over 35 forex currency pairs, cfds, commodities, stocks, indices, gold, silver, oil, bitcoin and other cryptocurrencies for your personal investment and trading options. Traders OpinionThe first step to protecting yourself from fraudulent parties online is to…
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The Securities Commission Malaysia (SC) has updated the Investor Alert List, which includes a list of unauthorized websites, investment products, companies and individuals. The regulator cautioned that the list is not exhaustive and serves as a guide for investors before making an investment decision.As of April 13, 2022, the following persons or entities are included…
Beware! Sunton Capital is an offshore broker! Your investment may be at risk. Sunton Capital opens with a very impressive home page, smooth and slick as if though we entered into a digital tech company’s billion-dollar offices. Undoubtedly impressed we moved forward with the expectation of reviewing a proper broker for a change. But at…
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