Our initial review of the TopFX broker scheme was published in October 2022. At that time, CySEC-regulated TopFX Ltd operated…
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In Munich, former Wirecard CEO Markus Braun is fighting to clear his name in court. On Thursday, he presented a…
Our ongoing investigation into high-risk payment processors has led us to uncover several new domains facilitating transactions for high-risk merchants.…
The Trading Point Group, encompassing the CySEC-regulated broker XM and its offshore counterparts XMTrading and XMGlobal, has been assigned an…
RoboForex Ltd, an offshore brokerage firm registered in Belize and regulated by the Financial Services Commission (FSC) Belize, has been…
Klarpay AG, a Swiss-based fintech company, has officially rebranded as Bivial AG, signaling a strategic shift to enhance its position…
Rabidi N.V., an offshore online casino and sportsbook operator, manages a diverse portfolio of brands, including GREATwin, Casinoly, and Boomerang…