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Broker News | Scam ALERT: SuccessfulTrade24 Added to Warning List

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Broker News | Scam ALERT: SuccessfulTrade24 Added to Warning List

#Industry
01 Finalto Adds SGISGD – MSCI Singapore Index to Its Platform

“Singapore’s economy is not at risk of recession or stagflation at this stage, according to finance minister Lawrence Won, and investors are looking favorably on the country as a destination for capital. Even post-covid amid the turmoil in global markets this is a roaring Asian tiger.”

02 Scam ALERT: SuccessfulTrade24 Added to Warning List
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors.

03 Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand
We have received reports that representatives from VHNX are cold-calling New Zealand residents with investment offers when it is not authorised to do so. 
We have also received reports of people being unable to withdraw their funds.

04 Texas miner earned $9.5M in power credits while mining 318 BTC
Riot Blockchain showed the potential Bitcoin miners have when it comes to stabilizing power grids during periods of high demand.

 

#Broker

01 Negative Reviews: Regulators in Europe Warn the Fraudulent FX Broker BBanc
Risky Leverage
Two Warnings Within a Month

02 Potential Scam: CySEC&FCA Blacklist Unauthorised EuropeFx
Is EuropeFx regulated?
Has EuropeFX ever been blacklisted before?

03 BlackBull Markets Acquires ATM Strategy, Introduces BlackBull Research
The company has expanded its range of financial products.
Founded in 2015, ATM Strategy is an independent research firm.

04 ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations
The settlement concerns marketing, distribution and sales of CFDs to retail clients.
FXBFI Broker also paid €150k to settle its possible violations of local regulations.

Proofreading: Jelly

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