FOREX SCAMS

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.

The warning posts a clear picture of the prevalence of scams within Europe.

The entity is targeting UK consumers without having the proper authorization.

The regulator has identified four entities operating in Belgium without authorization.

Australian regulator ASIC has also warned against the entity.

High-profile licenses helped EuroFX defraud close to 4,000 people around the world out of more than $632.3 million.

As of September, Aussie investors have lost 16.4 percent more than they did in all of 2018.

The regulator has flagged the entities alongside the Prudential Supervisory and Resolution Authority (ACPR).

The regulator has flagged the entity for operating without the proper authorisation.

Binomo, however, has rejected the regulator's claims.

The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.

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

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