FCA Warns Against Clone Brokers and Unauthorized Forex Firms in the UK
The FCA has flagged multiple clone and unauthorized forex firms, urging investors to stay alert. Learn which companies were named and how to avoid falling victim.
Exposing Trade Capital Limited - Siphoning Millions, Restricting Withdrawals, Charging Extra Fees
Trade Capital Limited is in the news for conducting bad practices as a forex broker. Check out the unethical practices employed by it to scam investors in this article.
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.
FXPRIMUS: 5 Things They Don’t Want You to Know
Only scam brokers never disclose the risks present in their trading platforms to their clients. They hide all red flags and aggressively promote their services and products. In this article, you’ll discover the 5 major warnings about FXPRIMUS that you must know before choosing this forex broker .
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.
Mule Accounts: The Secret Weapon Fake Forex Brokers Use to Dupe Investors
Explore this story where we have highlighted how fake forex brokers use mule accounts to dupe investors.
Fraud Brokers List for July 2025- EXPOSED
Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
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.
An INR 2.26 Cr Online Forex Trading Scam Busted - Check Out the Details
A major online forex trading scam has been busted by the Cyber Crime Police of the Central Crime Branch (CCB), who have held four people who siphoned INR 2.26 crore from a Chennai-based individual.
Webull UK CEO Raises Alarm Over Sophisticated Stock Scam Targeting Retail Investors
Webull UK CEO Nick Saunders has warned of a new wave of pump-and-dump scams that hijack real trading accounts and spread false stock tips via messaging apps, leaving retail investors with devastating losses.
5 Risks associated with Grand Capital
You can avoid fraud, crypto scams, and similar traps simply by staying informed. If you regularly follow forex news, there’s a lower chance that you’ll fall victim to such scams. Being aware is the only way to stay safe. That’s why you also need to know about the Grand Capital broker and why it should avoided.
Exposed: Ibell Markets - A Scam Broker That Does Not Allow Withdrawals
Ibell Markets adds to the infamous list of scam brokers who think about acquiring customers and their investments. But what about the withdrawal? Do they allow? Read this to find out.
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.
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.
Thinking of Investing? Read Must-Know Facts About Funding pips!
When you check the internet for Funding Pips, you'd be surprised to know it's filled with praise for Funding Pips but often lacks the real facts that traders need. Everything that seems too good to be true should always be verified first. It could be Fraud . So, we conducted research and collected several facts you must know about Funding Pips.
OctaFX Back in News: ED Attaches Assets Worth INR 134 Cr in Forex Scam Case
The Enforcement Directorate (ED) in Mumbai has attached assets worth around INR 131.45 crore. This included a luxury yacht and residential properties in Spain. Read this interesting story.
Truth About Angel One – Here’s What You Need to Know
Thinking about investing in Angel One? Wait! Know the essential things about the broker before Invest. It could be SCAM. Read, think, and invest .
He Thought He Earned RM4 Million, But It Was All a Scam
A retired teacher in Malaysia lost over RM838,000 after falling for a fake investment scheme that promised quick and high returns.
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.
Investing Capital in Focus as Complaints on Withdrawal and Other Issues Mount
Explore this guide we have exposed Investing Capital, which has mounted concerns for traders by disallowing withdrawals and making them lose their hard-earned money.
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