SMNweekly

The exposed ASJ Forex Global scammers are urging their clients to join a new dubious platform – WITT Blue. The new WITT platform was launched on July 12th while the domain became visible on July 8th after it ...

Super Group secured Ontario gambling licenses for four of its casino brands. Now, Spin Casino, Royal Vegas, Jackpot City, and Ruby Fortune are accessible for Ontarian residents to play. The licenses are valid for 2 years, until mid ...

The past several weeks have seemed to confirm all the cryptocurrency critics’ points and shatter many of the illusions and hopes of proponents of alternative financial assets. Not only is the value of digital currencies nose diving, but ...

Last week, many people in Asia learned the hard way the lesson that they should not trust their money to shady financial service providers. The ASJ Forex Global website, which poses as a forex broker but is actually ...

ASJ Forex Global, a shady trading platform, which proved to be widely popular on the Asian markets in the past couple of months, announced that it had ceased processing any withdraw requests. The excuse for the move is ...

The day Bitcoin tumbled to its lowest level since the fall of 2020, Binance, the largest crypto currency exchange in the world temporarily halted all Bitcoin withdrawals, citing “a stuck transaction causing a backlog.” The move was taken ...

Belgian regulator FSMA blacklisted 38 fraudulent trading platforms, operating without license. The authority warned the public about the fraud risks and provided recommendations for investors. The first one is about verification – before any investment has occurred, customers ...

HotForex, one of the best know names in the forex industry has rebranded to HFM. The global multi- asset broker announced earlier this month that it is undergoing a visual transformation of its corporate name and logo to ...

The Financial and Consumer Services Commission of the Canadian province New Brunswick (FCNB) has issued a warning against the company Bitcoin-bank.io that claims to be a “cryptobank”, payment card solutions, wallet services and an opportunity to invest in ...