Are Eastern European Forex Brokers Financing the Ukrainian Conflict? A couple of well known forex fraud schemes have been named by local authorities and media as participating on both sides of the conflict
New Zealand Registered Ukrainian Broker Forex Trend Blacklisted by CRFIN After Alpari Russia has openly stated that the Ukrainian brokerage registered in New Zealand, Forex Trend, violated its rights ...
Russian Self-Regulatory Body CRFIN Blacklists Entity PROM 24 A suspiciously high return rate on managed accounts accompanied by a referral bonus scheme is raising red flags for ...
Are Russian PAMMs Forex Trend & Panteon Finance the Next Dominos after MMCIS? After the Ukrainian brokerage MMCIS shattered the confidence of a number of Russian retail investors in the managed funds ...
Russian TV Alleges MMCIS Founders Financed Ukrainian Politicians After the debacle of the Ukrainian brokerage MMCIS, we are seeing yet another turn, as a Russian TV station ...
Ex-analyst of Bankrupt MMCIS Konstantin Kondakov Speaks Out to Depositors Ex-analyst of MMCIS, Mr Kondakov conveyed his thoughts about the bankrupt brokerage through his profile in Russian social media ...
MMICS Merges with Rival ‘Mill Trade’ as Payments Provider Takes Client Money AWOL In a twilight zone moment for the embattled Russian broker, MMCIS CEO announced that owners of ‘Dengi Online’ "have ...
Who Jumped from FXCM to LCG and Which Platform Added CFDs? Read Our Best Forex Magnates spotlights the recent industry’s news you must know all about, from one major broker dumping its own ...
You Were Warned! Ukrainian Broker MMCIS Limits Withdrawals as Part of Anti-Crisis Measures After reported allegations against the broker it issued an emergency anti-crisis program to "stabilize the company under a raider ...
Maltese Financial Services Authority Issues Public Warning Regarding Ukrainian Broker MMCIS Following on from last week's 'Information War', this week MMCIS faces a public warning from the Maltese Financial Services ...
Information War Pushes Ukrainian Broker MMCIS into Crisis A significant rise in client complaints regarding withdrawals, extensive management changes as well as other factors put the future ...