Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks

Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
фото показано с : thenextweb.com

2019-8-9 12:51

Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.

A statement published earlier this week said the company claimed a $2,000 investment would see returns of $20,000, not including the 10 percent fees charged by the platform. The order says Forex and Bitcoin Trader was misleading investors by claiming it had an insurance policy that backed client funds and a balance sheet with…

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cryptocurrency forex order texas trader bitcoin investment

Источник: thenextweb.com

cryptocurrency forex → Результатов: 72


Фото:

Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors

According to a Texas State Security Board announcement dated  August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing.

2019-8-9 11:24


Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders

Bitcoin Press Release: Swiss-based foreign exchange bank, Dukascopy Bank launches a reward program as an incentive to both new and existing Mobile Current Account users on its messenger app. 25 July 2019, Geneva, Switzerland – Dukascopy Bank SA, an online Swiss FOREX banking service provider which created the cryptocurrency Dukascoin (DUK+), a first of its […] The post Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders appeared first on Bitcoin PR Buzz.

2019-7-25 18:36


Фото:

Derivative Guide: Choosing the Right Contract Based on Trading Strategy

Financial markets have a plethora of derivative contracts that each serve their own distinct purpose. Futures and options are widely known contract standards that run on exchanges, but most forex traders are more familiar with CFD’s – an easier way to leverage yourself in the market without the strict funding requirements as options and futures.

2019-6-17 20:00


SimpleFX Forex Trading Platform Introduces Exciting New Features with Lower Spreads

Online digital broker and trading platform, SimpleFX have updated its system, adding exciting new features including lower spreads, trading ideas, multi charts, and live widgets and more. SimpleFX, a highly functional multi-currency and cryptocurrency trading platform has announced the integration of groundbreaking new features to its system.

2019-3-21 23:06


Фото:

Japan Capping Cryptocurrency Leverage Trading in April 2020

Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges.   Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading.

2019-3-19 14:00


Renovato ICO

Renovato is offering STO tokens into our World Class Exchange with unprecedented service. ICO tokens are also available as a bonus for token sale participants. You may also buy ICO tokens alone without receiving the benefits or success of Renovato STO tokens.

2019-2-21 20:03


Analyzing How Cryptocurrency Trading Compares to Forex Trading for Investors

Supply and demand are the main influencers of the value of assets in both cryptocurrency and forex trading. But, how do these two different types of investment compare? The Advantages and Disadvantages of Crypto and Forex Trading If you want to gain profits for investing in either crypto or forex, you must have knowledge of […]

2019-1-14 19:21


Фото:

Despite Tensions, the Pound and Dollar See Growth

Forex trading is often cited to be volatile and difficult to predict – and developments from the United Kingdom have definitely proved this to be true. In a surprising development for both UK politics and the UK economy, the pound looked to be slightly healthier after a 20-month low following Prime Minister Theresa May’s announcement […] Despite Tensions, the Pound and Dollar See Growth was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-12-19 17:15


NAGA integrates Binance to broaden the opportunities for BNB holders

BNB holders can now invest in more than 800 financial instruments via NAGA Trader! NAGA, one of Germany’s fastest-growing fintech firms, has announced an integration with Binance, the world’s major cryptocurrency exchange so that the holders and investors of Binance Coin (BNB) can enjoy the services NAGA has to offer with its comprehensive financial ecosystem.

2018-12-5 18:00


FXOpen AU Forex Broker Introduces Cryptocurrency Trading Accounts

FXOpen AU Introduces Crypto Trading Account FXOpen AU recently introduced a cryptocurrency account that enables users to trade digital currencies as CFDs directly from their FXOpen accounts. The account supports up to 15 different cryptocurrencies, including BTC, ETH, XMR, NEO, and EOS, and so on. The creation of this account is a result of the […]

2018-10-25 04:48


European Scientists Share How Cryptocurrencies will Rival Forex Markets

According to a recent research report that has been published by a group of European scientists Bitcoin and the cryptocurrency market can compete with the forex market in terms of maturity. That means that Bitcoin could soon become a dependable alternative to the traditional financial market. Back in July 2018, the research was published in […]

2018-10-17 21:50


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