News
Is the FXPace platform hiding questionable practices from its operators?
With the beginning of 2023, our legal experts and members of our European network of lawyers have decided to look back at the questionable activities
The entanglement of a Crypto Crisis
Financial Fraud Lawyers investigate (i)The promising concept of cryptocurrency The idea of developing digital assets as opposed to a fiduciary system finds roots in the
NEXO: Platform of tomorrow or future FTX?
Financial Fraud Lawyers investigates (i) What is NEXO? Active since 2018, Nexo is a company that facilitates the exchange of digital dematerialized currencies, cryptocurrencies. It defines
FTX: The collapse of a crypto empire
(i) What is FTX? FTX is a cryptocurrency exchange since 2019. The company had existed in Cyprus since 2015 under the name K-DNA Financial Services. FTX was
LiteForex: Is the broker reliable?
Financial Fraud Lawyers investigates (i) What is LiteForex?LiteForex is an online investment platform offering trading strategies and other analyses of the Forex market and its forecasts. It
X-Trade Brokers (XTB): What is happening to the broker since the AMF sanctions?
Financial Fraud Lawyers investigates (i) What is XTB (X-Trade Brokers)? XTB is a trading platform operating throughout Europe from its headquarters in Warsaw -PL. For
Alvexo suspends its activities in France thanks to CySEC
Our financial litigation lawyers keep an eye on the activities of various brokers. This month, we learned that the broker Alvexo had to suspend its
Full suspension of 1Market licence (Exelcius Prime Ltd)
As expert lawyers in trading scams, our aim is to help to resolve any disputes between brokers and traders. We regularly check the activity of
Phoenixmarkets.com becomes EZInvest: why does the change happen?
With every article, our Financial Litigation Lawyers network continuously monitors the various brokers that exist on the market. As a result, our financial litigation lawyers
Influencers and online trading: the end thanks the rapper Booba?
In all our articles, we try to keep an eye on online trading. Today, reality TV contestants’ advertising of trading is at the heart of
CySEC fines the Directors of Maxigrid Ltd in 2022
Sanctions do not only apply to companies but they can also be applied to directors. Today in this article, we want to inform you about
Should I be wary of the TradedWell broker?
Through our various articles, we try to help you not to fall into a fraudulent scheme that some brokers apply. To do this, we continuously
