Compliance TomJuly 13, 2025FCA Issues Warning Against Ukrainian Forex Scam WFT Group On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
Bafin TomJuly 1, 2025German BaFin Launches Investigation Into JoyTrust Broker Scam Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net).…
Offshore broker TomFebruary 11, 2025Offshore Radar: Updated Review of VT Markets and Its Payment Facilitators Payabl and BridgerPay VT Markets is an Australian brokerage scheme that enables retail client onboarding in EEA jurisdictions via offshore entities. The broker…
