Another day of life, another group of scam artists added to the warning list. On this occasion, the company is a clone of a genuine…
Posts published in February 2019
XTB Misses on Q4 Financial Results, Revenues Drop 44%
Publicly listed Polish FX and CFDs has reported its preliminary results for Q4 2018 and the full fiscal year ending on December 31, 2018. The…
CFTC Fines Man and His Wife on $13 Million Investment Fraud
Two Washington residents who operated a that solicited more than $11 million from US investors were hit with a $1.25 million fine to settle criminal…
Belize’s IFSC Publishes List of ‘No-Longer’ Licensed Brokers
Belize’s financial watchdog () today issued a list of asset managers, FX and binary options brokers that effective January 1, 2019 are no longer licensed…
Gaitame Volumes Soar in January, Sees Best Results Since 2016
Gaitame, , has published its trading metrics for the first month of 2019 this Friday. Although the firm has struggled for the past couple of…
Ripple’s Higher Education Initiative Adds 11 Partner Institutions
Distributed ledger technology (DLT) company and cryptocurrency founder has added 11 new partner universities in its global University Blockchain Research Initiative (UBRI), according to an…
Crypto Exchange ErisX Poaches Execs from Barclays, YouTube
has recently added three C-level executives from Youtube, Barclays, and Pico-Quantitative Trading to its roster, according to an announcement from the company. More specifically, ErisX…
Huobi Doubles Its Trading Volume in 2018
Singapore-headquartered cryptocurrency exchange Huobi has reported a 100 percent increase in its trading volume in 2018 over the previous year, according to a Cointelegraph report.…
ASIC Lays Out Brexit Plan Ahead of Upcoming Deadline
The (ASIC) has today released its . With the deadline less than two months away, the Australian regulator is planning for the worst, but hoping…
Fraud Alert: Fake Bakkt Website is Seeking Funds
Fraudsters are targeting vulnerable investors to invest in fake fundraising round, according to a Coindesk report. As per the report, an imposter is sending emails…