FOREX SCAMS

52-year-old Maher provided foreign exchange services through Forex Brokers Limited.

The regulator states that Zeus Tech & Trading Group Ltd is an unknown entity.

The regulator states the entity is not associated with the New Zealand registered company Fern Group NZ Limited.

Among the entities, Ae Global Invest has been named.

The complainants allege that they have been scammed by a woman called Thanida Prompichai.

The entity claims to be a full-service financial broker based in Indonesia.

Universe Markets also goes by the name of WhiteSquare Trading Ltd.

Golden Day Profit Kamyip Co. Limited and RI Markets were singled out by the regulator.

The regulator said that S&P Broker has not been authorised to provide investment services.

The entities are clones of Sigma Broking Limited and Global Markets Group Limited.

The regulator of Belize has flagged seven entities this week.

Capital Tech Limited and its brand PBN Capital were named in the warning.

The regulator states that the entities are not authorised to operate in Cyprus.

The man managed to solicit almost NZ$100,000 from consumers under the scheme, the FMA said.

The regulator has warned against a number of websites which it states do not belong to regulated entities.

The entity claims to offer forex, CFD and cryptocurrency trading through its platform.

The regulator has published a warning against Bealgo and 10 Capital.

The entity is falsely claiming to be licensed and authorised in New Zealand.

Police said the scam operation was being run in conjunction with a group working in Cyprus

The FCA flagged a clone firm of Fortrade Limited, whereas the AMF blacklisted five unauthorised entities.

Viewing 1 - 20 of 107

1 2 3 … 6 >