A Proposal To Regulate Virtual Assets In Uruguay
The Executive House of Uruguay sent a bill to the parliament on regulations of virtual assets. This bill suggested that regulations on virtual assets be handled by a central authority. … Read More
Category: Scams
Babylon Finance Closes on Nov. 15 Following the Rari/FEI Hack
From the reports, Babylon Finance (a DeFi asset management protocol) will cease operations on Nov. 15. On Aug. 31, Ramon Recuero made the official proclamation known to the public (the … Read More
3 Arrested in Israel for Crypto Money Laundering Scheme
Three suspects were detained by the police in Israel over allegations of laundering millions of euros they had stolen in cryptocurrency transactions from the French treasury. The money had been … Read More
RosyFX Review – Is RosyFX Scam or Legit?
RosyFX Review RosyFX presents itself as a forex and CFD broker. The truth is that it is just another incarnation of a scam that we’ve seen before. You should avoid … Read More
Margex Review – Should You Trust This Broker
Margex Review Looking at the website of Margex, it appears that they are not governed by any regulatory body. This is a very large red flag!! That is enough to … Read More
Nimble Markets Review – Things You Need To Know About This Scam Broker
Nimble Markets Review Nimble Markets is a scam broker looking to scam inexperienced traders. Scammers use a variety of tactics to induce you to make large investments for no apparent … Read More
Litesfxtrade Review – Avoid Signing Up With This Broker
Litesfxtrade Review Litesfxtrade is a scam broker. Because of the growing popularity of cryptocurrency trading, the number of trading brokers such as Litesfxtrades has expanded, making it hard to select … Read More
GrowthCapAssets Review – Do Not Trust This Brokerage Firm
GrowthCapAssets Review GrowthCapAssets presents itself as a licensed and authorized firm that provides financial advice, forex and cryptocurrency trading, and access to other financial markets. These claims, however, do not … Read More
ExIndex Review – Is This Broker Fraud or Genuine?
ExIndex Review ExIndex has all the characteristics of a fraud – they are unregulated, offer dubious conditions, demand exorbitant service fees, and have plenty of dodgy elements in their customer … Read More
Bomexbit Review – Can You Trust This Broker?
Bomexbit Review Bomexbit presents itself as a modern and safe trading platform with deep liquidity, quick execution, low spreads, and leverage up to 1:100, as well as significant trading bonuses … Read More
