Investment Scam
Risky Choice? What Traders Should Know About Bold Prime

Risky Choice? What Traders Should Know About Bold Prime

Risk exists everywhere — even well-known brokers are not exceptions. But they often don’t talk about the risks. Instead, they highlight their strengths and try to attract customers while hiding the potential downsides. However, in this article, you’ll learn about the risks involved with Bold Prime.

15h
Five Positive Signs That Make BCR Reliable Broker

Five Positive Signs That Make BCR Reliable Broker

Thinking of investing? Exploring Brokers and Have you come across BCR Forex Broker but feel confused? Is it a great choice or a bad decision? Hold on . Check out the article and know why this broker could be a trustworthy choice for you.

17h
Traders Beware: AMarkets Cuts Fees but Lacks Regulation

Traders Beware: AMarkets Cuts Fees but Lacks Regulation

Traders, take caution: AMarkets slashes crypto trading fees and adds new assets, but operates without regulation—know the risks before you trade.

21h
Never Invest in These 5 "No License”- Scam brokers

Never Invest in These 5 "No License”- Scam brokers

These are scam brokers operating without licenses. Therefore, it becomes risky to trust these brokers for Forex trading. These brokers will most probably swindle your money and make you penniless. To avoid this situation, check out the list below carefully. This is the warning list issued by the Financial Conduct Authority (FCA).

Two days ago
CySEC Flags 20+ Unregulated Brokers in Latest Scam Alert

CySEC Flags 20+ Unregulated Brokers in Latest Scam Alert

CySEC warns investors about over 20 unauthorized investment firms. Learn how to check CySEC-licensed brokers and avoid the 2025 scam list.

Two days ago
Risk Involved with Cabana Capital – Every Trader Should Know

Risk Involved with Cabana Capital – Every Trader Should Know

Cabana Capital has changed its name and logo, basically everything about its identity. This seems a bit suspicious, and it's something you should definitely be concerned about. In this article, you’ll learn about the red flags that every trader needs to watch out for.

In a week
Scam Brokers Exposed! FCA Warns Traders to Stay Safe

Scam Brokers Exposed! FCA Warns Traders to Stay Safe

If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, a reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from.

In a week
LiteForex – 5 Key Things You Must Know About This Broker

LiteForex – 5 Key Things You Must Know About This Broker

LiteForex , claims that it is a safe platform to invest with. It highlights only the positive aspects of the broker. But as a trader or investor, you need to verify whether everything the broker claims is actually true?

In a week
5 Reasons: Microtrade Is a Red Alert

5 Reasons: Microtrade Is a Red Alert

Is MicroTrade a scam or is it safe? This is a common question for many who are looking to invest or trade. Check out this article and you’ll see it is an investment scam

In a week
No License, No Security: CNMV Issues List of 10 Illegal  Firms

No License, No Security: CNMV Issues List of 10 Illegal Firms

Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

In a week
BaFin Issues Warnings Against Unauthorised Crypto and Investment Platforms

BaFin Issues Warnings Against Unauthorised Crypto and Investment Platforms

BaFin has recently flagged multiple websites, including stcwelt.com and mega-platz.pro, for offering financial and cryptoasset services without proper authorisation. Stay informed and protect your investments.

In a week
5 Serious Warnings About Mirrox! You Can’t Afford to Ignore

5 Serious Warnings About Mirrox! You Can’t Afford to Ignore

Pay Attention! This is a serious warning you shouldn't ignore. Check out this article and know the 5 red flags about the Mirrox that every trader must be aware of.

In a week
Monzo Fined £21M: FCA Slams Bank Over High-Risk Accounts Breach

Monzo Fined £21M: FCA Slams Bank Over High-Risk Accounts Breach

The FCA fines Monzo £21M for anti-money laundering failures, citing high-risk account breaches and systemic control failures. Discover Monzo’s response and improvements.

In a week
Know the Major Risks of UbitMarkets, Before You Invest!

Know the Major Risks of UbitMarkets, Before You Invest!

Scam brokers involved in the forex market who act genuine in the beginning but turn out to be frauds in the end. Choosing UbitMarkets could lead you to serious losses. Check out this article to know why we’re saying this.

In a week
Avoid Trendify: 5 Red Flags Revealed

Avoid Trendify: 5 Red Flags Revealed

Trendify is nothing more than a scam broker. It is one of those forex brokers that acts genuine but is actually full of red flags. Before you invest and fall victim to its investment scam, its better to check out the risks involved with Trendify.

07-07
10 Unlicensed Brokers Exposed – Check Now to Stay Safe!

10 Unlicensed Brokers Exposed – Check Now to Stay Safe!

Traders need to stay informed, as scam brokers are active in the forex market. It's a basic rule for forex beginners to stay updated and check the Warning List. Here is the Warning List of unauthorized brokers you should avoid.

07-07
Consob Blocks Three Unlicensed Financial Websites in Ongoing Crackdown

Consob Blocks Three Unlicensed Financial Websites in Ongoing Crackdown

Consob ordered the blackout of three unauthorized financial websites, warning users of the growing risks of fraudulent trading platforms. Total blacklisted sites now exceed 1,300.

07-07
ASIC Warns of Impersonation Websites, Fake Officials, and Fraudulent Rating Pages

ASIC Warns of Impersonation Websites, Fake Officials, and Fraudulent Rating Pages

Australia’s ASIC warns of advanced scams involving fake ASIC websites, impersonated regulators, and counterfeit rating pages. Learn how to detect and avoid these evolving fraud tactics.

07-04
4 Warning Signs That Indicate You May Get Scammed in Your Forex Investments

4 Warning Signs That Indicate You May Get Scammed in Your Forex Investments

In this blog, we will share with you a guide telling you about the tactics fraudsters employ to dupe investors.

07-03
July 2025 FCA Alert: Avoid These Unauthorised Firms

July 2025 FCA Alert: Avoid These Unauthorised Firms

Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money . Check out the list of scam brokers below

07-02
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