FOREX SCAMS

The regulator has filed a complaint, accusing Mediatrix Capital Inc. and its three principals of fraud.

The fake staff contacted clients registered with other broker websites to request trading deposits.

The charges are also against Simon Jousef, the owner of FuturesFX.

The regulator has called on internet giants to do more in protecting consumers against scams.

The entities in question are Breckland Trading and Rendex Trading.

Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.

The central bank said brokers have been targeting Kenyans via social media and mass emails

Webnet Ltd claims to be a forex and CFD broker.

Consumers complained that an entity by the name of Forex Financial Services has been withholding funds.

The entity is falsely claiming to be regulated with Belize, the regulator warned.

The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.

BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.

The regulator suspects that the entities may be involved in some kind of scam.

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.

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