
How to spot fraudulent activity when you trade?
Photo: Google Image It is crucial to recognize that there is a distinction between typical investment losses and online broker fraud. Losing money on your investments does not imply you have been a victim of fraud. Additionally, there are occasions when a clerical error may have been made. Again, th
CHECKLIST: Before you sign up to an online broker
Photo: Google Image Follow this checklist to ensure the online broker you sign up for is secured and right for your needs. Ensure your broker is fully regulated and approved Take some time to read the small print and assess what the relevant regulator offers in terms of protection. Be aware that som
SCAM ALERT - Capital GMA Broker
Photo: Google Image Capital GMA: www.capitalgmafx.com Reason to avoid: No license Listed Date: Nov 20, 2020 Capital GMA is a financial services provider, offering a selection of more than 70 financial assets as CFDs to traders from almost all around the globe. The broker claims to give its clients a
SCAM ALERT - Forex Birds Broker
Photo: Forexbirds.com Forex Birds: www.forexbirds.com Reason to avoid: Offshore License Listed Date: Jul 27, 2020 Forex Birds claims to be a well-regulated, safe and Best Forex broker with optimal trading conditions. The broker offers multiple financial products. It also provides clients with the le
SEC Obtains Emergency Asset Freeze Against Virgil Capital
Photo: Coindesk The U.S. Securities and Exchange Commission (SEC) said it obtained an order imposing an asset freeze and other emergency relief against Virgil Capital LLC and its affiliated companies in connection with an alleged securities fraud relating to Virgil Capital’s flagship cryptocurrency
