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Client Complaint Against GTC: Client Services 'Disappear' When Asked About Withdrawal
A client submitted a complaint against the Forex broker GTC over withdraw issues, while the broker has been complainted by many investors in the past few years.
2025-04-30
BrokersView
Insurance Like Saving? Client Accuses Altius Insurance of 'Scam'
A client accuses Altius Insurance's account manager of claiming that investing is as safe as saving and guarantees no loss of money.
2025-04-28
BrokersView
Canadian Regulator Warns of Astra Wave: Crypto Platform Falsely Claiming CIRO Regulation
The CIRO has confirmed that Astra Wave is not registered with CIRO or any Canadian securities regulatory authorities.
11 hours ago
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SEC Charges Three Individuals with $91 Million Ponzi Scheme
The defendants marketed their scheme as a highly profitable international bond trading business and promised guaranteed monthly returns.
12 hours ago
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easyMarkets Q1 2025 Recap: Familiar Strengths and Unexpected Opportunities
As we reflect on Q1 2025, it’s clear that global market shifts have shaped trading behaviors in distinct ways. While our clients’ preferences remained steady with familiar assets like Gold, Nasdaq, an
13 hours ago
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Financial Conduct Authority Warns Unregulated Brokers and Clones
Between April 28 and May 2, 2025, the financial watchdog in the UK warned unregulated forex brokers to alert financial consumers.
16 hours ago
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India's Enforcement Directorate to Tighten Regulation on Forex and FDI Violations
The agency has reportedly returned ₹152,610 million in restitution to money laundering victims.
16 hours ago
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70-Year-Old Scammed Out of Over RM1.3 Million by Fraudulent Online Stock Investment APP
A 70-year-old man from Malaysia was scammed due to a fake stock investment advertisement on WhatsApp.
18 hours ago
BrokersView
Crypto Company NetCents Ordered by BCSC to Pay $3.3 Million
The fine was based on the company's misrepresentations, illegal distribution of a crypto asset, and operation of an unauthorized exchange.
2025-05-05
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Beware of Fake Investment Ads on Instagram: Malaysian Woman Loses Over RM33,000
When the victim attempted to withdraw her earnings, she was informed of a "system error" by the investment runner. 
2025-05-04
BrokersView
Scammers Posing as Money Saving Expert Martin Lewis Promote Investment Schemes and Pretend to Offer Compensation
“Money Saving Expert” founder Martin Lewis denied promoting cryptocurrency investment schemes and emphasized that he has nothing to do with the so-called WASPI compensation scam.
2025-05-03
BrokersView
April 28 - May 2, 2025 Q&A Weekly Review - What's Asked This Week?
Get the latest regulatory status and brokers' trading details with BrokersView's Q&A Weekly Review for the week of April 28 - May 2, 2025! 
2025-05-02
BrokersView

Hottest

70-Year-Old Scammed Out of Over RM1.3 Million by Fraudulent Online Stock Investment APP
India's Enforcement Directorate to Tighten Regulation on Forex and FDI Violations
Financial Conduct Authority Warns Unregulated Brokers and Clones
SEC Charges Three Individuals with $91 Million Ponzi Scheme
Canadian Regulator Warns of Astra Wave: Crypto Platform Falsely Claiming CIRO Regulation

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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