News
PU Prime: Forex Scam or Legit Broker?
What is PU Prime? PU Prime is a brand serving its users with online trading worldwide. The commercial name belongs to two different entities, each
Online Trading: Beware of Forex Scams
Trading, a Booming Business Forex and Crypto trading has been booming since the beginning of 2023. Many individuals are keen to take control of their financial situation, and as
Developing “market making”: links between fxpremiere and XM
1- Presentation of fxpremiere Fxpremiere is a website facilitating the sale of ‘forex signals’, a list of trades deemed to be winning or advantageous, with
Towards a new regulatory framework for financial market players in Europe?
A European strategy for the medium term The European Securities and Markets Authority (ESMA) is one of the bodies responsible for supervising and harmonizing financial
Profit Level and linked entities: ‘under examination for voluntary renunciation of the authorization’ by CySEC
1. Summary of the activities of Profit Level Having analyzed the sometimes opaque activities of BCM Begin Capital Markets CY Ltd, the operator of the
Social trading and influencer marketing: towards a stricter regulatory framework?
What is “social trading”? Social trading refers to the use of a trader’s experience to carry out financial transactions. Democratized since the emergence of new
Are you the ideal target for the marketing techniques of alternative financial products?
Financial Fraud Lawyers shares its expertise with you. In February 2023, the AMF (the French Financial Markets Authority) published the academic report Pratiques commerciales et populations
SmartCharts.net: Promises and illusions of a guaranteed gain?
Financial Fraud Lawyers has investigated on the business and commercial model of SmartCharts Ltd and its linked entities and trading platforms. Is there a deliberate
Colossal sanction against iTrade Global (CY) Ltd: broker fined by CySEC for $1 million
(1) iTrade: Company and business overview (1.1) General presentation of iTrade Global (CY) Ltd iTrade Global (CY) Ltd is a Forex and CFD investment company,
The targeting of Czechia by Profit Level: a summary of opaque activities
(1) BCM Begin Capital Markets CY Ltd (274/15) (1.1) Trading platforms operated by BCM The company operates various online trading brands and platforms in the
plus500: The unilateral practice of trading
1. Company history and mode of operation 1.1 What is plus500 Plus500 Ltd is a fintech company headquartered in Haifa, Israel. It is the parent
Ainvesting.eu: A recycled trading platform by Xtrade?
(1) Similarities between Ainvesting and Xtrade: alleged Forex scam?Ainvesting is a trading platform authorized and regulated by the Bulgarian Financial Supervision Commission. As such, it
