CySEC-regulated BDSwiss does temporarily not accept new clients!
We have been following the activities of the CySEC-regulated Cypriot Investment Firm (CIF) BDSwiss and have reported extensively on their […]
FTX Trading
BrokerZ and Globalix scams – 15 suspects arrested in Albania on German request!
According to Eurojust, law enforcement agents in Albania and Germany have taken down a scam broker network that defrauded victims,
Exposed: FCA-Regulated MoneyNetInt Linked to Major Money Laundering Network
The ongoing criminal trial in Munich, Germany, against key members of Israeli cybercriminal Gal Barak’s E&G Bulgaria group continues to