Re: The Worst Forex Brokers List - Scam brokers, Liars, Cheats, Bucket Shops & Swindlers

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The US Department of Justice has charged one Serbian national Kristijan Krstic, age 45, for being involved in scammer crypto schemes as well as money laundering through his own trading platforms.

Krstic is the founder and main brain behind “Start Options” and “B2G”, two shady crypto investment platforms. The official press release stated that between 2107 and 2018 investors were lured into purchasing securities from both Start Options and B2G. The accused was selling securities in the form of investment contracts. The Department of Justice revealed that Krstic transferred some $7 million in illicit funds between the two unregulated platforms.

FBI Assistant Director-in-Charge Kristi Johnson in a press statement claimed that the criminal devised smarts and attractive methods for making his platform appealing to investors. Krstic then proceeded to fabricate positive claims about his two companies in order to make it seem more legitimate.

The money that users deposited in Start Options and B2G never was rightfully invested, as Krstic promised, but was carefully funneled to the Philipines. There, an account, as well as a cryptocurrency wallet, were slowly accumulating all the stolen money. In order to further cover his tracks, Krstic alleged that Start Options was sold off to a Russian private equity investor.

Yep, that's swindler, alright.


Re: The Worst Forex Brokers List - Scam brokers, Liars, Cheats, Bucket Shops & Swindlers

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ChuChu Rocket wrote: Fri Jul 02, 2021 9:19 pm Worst Forex Brokers List updated for 2021 including two new bad guys: Hankotrade and FP Markets :thumbdown:
lol hankotrade............. who the hell are them :lmao: :lmao: :lmao:
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Re: The Worst Forex Brokers List - Scam brokers, Liars, Cheats, Bucket Shops & Swindlers

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The FCA recently warned about a whopping 111 cryptocurrency companies. Mark Steward, the head of enforcement and market oversight down at the FCA, commented that his agency is completely aware that there are firms in the UK currently operating without authorization.

Furthermore, all 111 companies are yet to apply for a license, leading many to speculate that all these firms are indeed scams.

Re: The Worst Forex Brokers List - Scam brokers, Liars, Cheats, Bucket Shops & Swindlers

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mlawson71 wrote: Mon Jul 05, 2021 9:33 pm The FCA recently warned about a whopping 111 cryptocurrency companies. Mark Steward, the head of enforcement and market oversight down at the FCA, commented that his agency is completely aware that there are firms in the UK currently operating without authorization.

Furthermore, all 111 companies are yet to apply for a license, leading many to speculate that all these firms are indeed scams.
2.3 million people in the UK hold some form of cryptocurrency, the FCA can't ban that but want to ban crypto dealing if the companies don't tighten up to FCA anti-money laundering regs.

The 111 firms probably just won't bother having a UK base. Still no international agreement on crypto market regulations.
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