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Fortune Prime Global Withdrawal Troubles: Broker Fails to Provide Answers After Over Two Weeks of Delays
Fortune Prime Global delays a client's withdrawal for over half a month without explanation.
2025-03-26
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Trader Accuses A5 Markets of Fraud: Deposit via Personal Transfer Without Opening Account
In an incident newly reported, a trader transferred Rs 20,000 to an individual named "Zeruben Roylee" but no A5 Markets trading account was opened for him.
2025-03-24
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$416,000 Crypto Investment Scam in South Korea Cracked with its Mastermind Sentence 4.5 Years in Prison
A cryptocurrency scam in Busan, South Korea involved $416,000, with the scammers promising victims up to 30% monthly returns.
25 minutes ago
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Interactive Brokers Reports 4% MoM Dip in DARTs for March 2025
Interactive Brokers recorded 3.471 million DARTs in March compared to 3.617 million in February 2025.
1 hour ago
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Beware of Fake Investment Ads on Facebook: Malaysian Retiree Loses RM429,000 After Investing
The scam escalated when the victim was asked to make additional payments to withdraw his supposed profits.
17 hours ago
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Warnings from CNMV: More Unlicensed Forex Brokers Flagged by Spanish Regulatory Body
Comisión Nacional del Mercado de Valores has updated its warning list with eight forex brokers added.
18 hours ago
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Revolut Report: WhatsApp and Telegram Rise to 39% of Fraud Cases in H2 2024, Meta Platforms Still Dominate
Meta's platforms, including Facebook, Instagram, and WhatsApp, collectively accounted for 54% of all scams reported to Revolut globally in H2 2024.
19 hours ago
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License Absence Alert: SC Warns Unlicensed Financial Service Providers in March
The Securities Commission Malaysia warned unlicensed financial brokers in March 2025. The entities on the Investor Alert List are not locally authorized.
20 hours ago
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Indian Businessman Falls Victim to Dating-Investment Scam, Loses INR 65.2 Million on Fake Trading Platforms
The fraudulent trading platforms, "SpreadMKT" and "Sprecdex.cc", initially demanded a 30% security fee, followed by an additional exchange service fee of INR 6.1 million.
20 hours ago
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Over 300 Scam Suspects Arrested in Africa
INTERPOL launched arrest operations in Africa against scam perpetrators, detaining 306 suspects.
2025-04-01
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Ranking List of Complaints Satisfaction in March 2025 Newly Released
A broker's attitude toward clients is a key aspect while selecting a platform. BrokersView publishes the 2025 March list of brokers by complaints satisfaction to help traders make an informed decision
2025-04-01
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Singapore Police Force Warns of Phishing Scams Impersonating Payment Services
These scams impersonate EZ-Link and SimplyGo and post fake advertisements on Facebook and Instagram.
2025-03-31
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