Capivo presents itself as a global trading platform, offering access to forex, commodities, indices, and cryptocurrency markets. However, the platform operates as an offshore broker, based in the Marshall Islands,…
The Australian Securities and Investments Commission (ASIC) has filed criminal charges against four individuals accused of orchestrating a "pump and dump" scheme through the Telegram messaging app. This coordinated effort…
Winfxmarkets presents itself as a sophisticated online forex broker, attracting traders with promises of a user-friendly platform, diverse trading instruments, and access to leverage. However, beneath this veneer of legitimacy…
The Rise and Fall of ShaoBank ShaoBank, once a seemingly promising online investment platform, has now collapsed, causing financial devastation. The platform lured investors with promises of high returns on…
The Cyprus Securities and Exchange Commission (CySEC), the financial regulatory body of Cyprus, has issued a warning to investors on July 19,2024 about a dozen websites operating without authorization to…