FOREX SCAMS

The most reports received were for equity-related transactions.

The entity claims to be authorized in the country, when, in fact, it is not.

The entities both claim to offer foreign exchange trading.

The entity is not authorised to offer its services in the country.

The entity claims to be specialist fixed income advisors and brokers.

The entity has been operating in Germany without the proper authorization.

The regulator states that Goldmans Banc is a clone firm of GMB Portfolio Services Limited.

The amount lost last month has increased by almost 100% year-on-year.

According to the regulator, the entity is not authorized to operate in the country.

The British regulator warned that the entity is a clone firm of an authorized EEA firm.

According to the regulator, the entity has been operating without the proper authorization.

The scheme aims to bring confidence to the larger financial industry in Australia.

The Belgian regulator has warned against six entities in its latest update.

The DSI seized assets from Apiruk Kothi, the owner of Forex-3D and his network members.

Fibonetix has previously been blacklisted by another financial regulator.

The Sofia-based entity is targeting people in the UK.

In the warning, the Swiss regulator provides the company’s name and website address.

If convicted, he faces more than 30 years in federal prison and up to $600,000 in fines.

Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.

The fraudsters managed to con at least 28 participants, the CFTC alleges.

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