FOREX SCAMS

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.

Stella Markets claims to be an FX and crypto trading provider.

The British regulator has warned against AlgoTradingSoft Broker Limited and Tradepro Capitals Limited.

The entity claims to be a trading provider for FX, commodities, indices and more.

The regulator has flagged the entity as it is operating in Belize without the proper authority.

At present, the company’s sole director is prohibited from leaving Australia until the 25th of March.

Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.

An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.

The entity is claiming to be associated with an FCA-authorised firm with the same name.

Of the eight firms, four operate in the cryptocurrency space and three offer FX trading.

The regulator has flagged the Financial Exchange as a clone firm.

The entity has been accused of operating in Germany without the proper authority.

The entity appears to be a clone firm of a legitimate New Zealand registered company.

The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.

FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.

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