
火速曝光4月上半月70家黑平台
4月的到来敲响夏天的前奏,而黑平台的增长却未见减少,侦查君通过网上资料整理出70家黑平台,国外的一位专家曾分析道:网络诈骗正如从前的假钞一般,逐渐成为一种常态。鉴于此,投资者更应让反诈知识成为一种常识,保护好自己的钱袋子。 此次曝光的这70家黑平台,大都是无监管的黑平台,而所有这些黑平台中,MetFX、Berat、Zeyfex、Options Tower、CloudFx Options、CONE FX等平台的投诉量较大。 提醒广大汇友,不要被“高收益”、“保本保收益”投资所蒙蔽,投资入金前,一定要先查询平台的合规性,以免误入黑平台上当受骗。 1、Etradefxlive 冒充瓦努阿图VFSC监
英国FCA“黑名单”更新!36家公司新“上榜”
英国金融行为监管局(FCA)上周对36家未授权公司发出警告,原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。 根据FCA警告,上述36家公司的详细信息如下: 1. Rapidcointrades 地址:Cannon Place, 78 Cannon Street, London, EC4N 6AF 电话:+17575713305 邮箱:[email protected] 网址:www.rapidcointrades.net 2. MEGAFOXTRADE 地址:London 电话:+447405471652 邮箱:support@megafoxtraders.
Black List: Seychelles FSA Warns these Unlicensed FX Brokers
From February to August this year, Seychelles Financial Services Authority (Seychelles FSA) has issued warnings against dozens of unregulated foreign exchange dealers. The Seychelles FSA reminds investors to exercise extreme caution when dealing with these brokers. Please check the following unregul
英国FCA“黑名单”更新!61家公司新“上榜”
英国金融行为监管局(FCA)上周对61家未授权公司发出警告,原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。 根据FCA警告,上述61家公司的详细信息如下: 1. CROMVOX 地址:66c Elmbourne Road, LONDON 网址:www.cromvox.net 2. CREST-CREDITS.XYZ 地址:109 Staveley Gardens, LONDON, W4 2SF 邮箱:[email protected] 网址:www.crest-credits.xyz 3. CRYPTOP SPOT / CRYPTOSPOT 地
FPG Overnight Headlines 31/10/2022
Overnight headlines Australian stocks are expected to increase by 1.4%, lagging behind a weekend increase on Wall Street. The ASX futures index increased by 92 points or 1.4% to 6868. The local currency dropped 0.6%, retreating to a handle of US63. The dollar spot ind
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. Here, BrokersView gives a summing up of "Q&A" this week - from 1 Aug, 2022 to 5 Aug, 2022, listing the asked brokers by categorizing the
FPG Overnight Headlines 26/10/2022
Overnight headlines The US 10-year note’s yield decreased 14 basis points to 4.10 percent. In an effort to bring the split Tories together, Rishi Sunak officially assumed office as prime minister and formed his cabinet. The UK’s 10-year yield dropped by 11 basis points to 3.62 percent. A
彻底退出外汇行业,Playtech打包2.1亿美元甩卖交易业务
近日,欧洲知名在线游戏与博彩公司Playtech就甩卖其金融业务部门Finalto达成协议,最终以2.1亿美元价格出售给以色列Barenboim Group以及Finalto管理团队的主要成员。这意味着这家数年前曾经试图收购全欧洲在线交易业务的博彩集团正式退出零售外汇及差价合约行业。 Playtech发布声明称,已与以色列企业家Zvika Barenboim的Barenboim Group领导的财团达成协议,将其金融交易部门出售给 Leumi Partners Limited和Menora Mivtachim Insurance,以及Finalto管理团队的主要成员。 据了解,以色列财团提出现

一锤定音!7家外汇公司被法国AMF列入黑名单
法国金融市场管理局(AMF)以及审慎监管与解决局(ACPR)更新了其警告清单,其中包括一系列未经适当授权在法国经营的实体。
本周二,AMF确定了未获得适当授权的外汇和加密货币市场运营的网站。具体而言,AMF已经标记了7家外汇实体和3家加密网站。
7家外汇实体:
·www.capitaltradefx.com / Capital TradeFx Ltd
·www.fargo-global.com / Fargo Global Limited
·www.grandcapital.net / Grand Capital Ltd
·www.hqbroker.com / HQ Broker
·www.i
曾试图“包养”全欧洲外汇公司,如今这家巨头却甩卖所有外汇业务
近日,欧洲知名在线游戏与博彩公司Playtech就出售其金融业务已进入最后谈判阶段。据悉,Playtech计划以2亿美元出售给以色列财团。 Playtech旗下金融部门包括Markets.com(迈肯司)零售外汇及差价合约业务,以及外汇B2B业务部门Finalto,该部门本月早些时候更名为“TradeTech Group”。Finalto则是四年前由Playtech以约2.7亿美元收购而来,即英国知名流动性公司CFH Group和B2B做市商Alpha Capital。 值得一提的是,2015年4月初,Playtech用4.58亿英镑的估值收购了零售外汇及差价合约品牌Markets.com的控
CFTC Slams 20 Forex Brands with Regulatory Warnings
Photo: FM
The US Commodity Futures Trading Commission (CFTC) today updated its caution list, the ‘RED List,’ in which it warns the public against unauthorized FX and binary options firms that are illegally conducting financial services targeting the country’s residents.
The CFTC added 20 new names
