forex scams
FCA Receives 69 FX Market Manipulation Reports in 2019
- The most reports received were for equity-related transactions.
Friday, 28/02/2020 | 13:23 GMT by
Celeste Skinner
FCA Flags Tradixa and Bitcoinmarketscap as Unauthorized
- The entities both claim to offer foreign exchange trading.
Friday, 21/02/2020 | 12:48 GMT by
Celeste Skinner
Austria’s FMA Warns Against BIC Asset Management
- The entity is not authorised to offer its services in the country.
Thursday, 20/02/2020 | 11:21 GMT by
Celeste Skinner
FCA Flags EEA Clone Firm Advisory Broker Services
- The entity claims to be specialist fixed income advisors and brokers.
Wednesday, 19/02/2020 | 13:42 GMT by
Celeste Skinner
Germany’s BaFin Alerts Residents to Nexo - Group
- The entity has been operating in Germany without the proper authorization.
Friday, 14/02/2020 | 13:31 GMT by
Celeste Skinner
FSMA Warns Against Trading Platforms Using Social Media
- The Belgian regulator has warned against six entities in its latest update.
Wednesday, 18/12/2019 | 11:10 GMT by
Celeste Skinner
FCA Calls Out OMC Markets As Unauthorized FX Broker
- The Sofia-based entity is targeting people in the UK.
Thursday, 28/11/2019 | 10:57 GMT by
Celeste Skinner
CFTC Charges Denari Capital & Co, with $8.3 Million FX Fraud
- The fraudsters managed to con at least 28 participants, the CFTC alleges.
Wednesday, 06/11/2019 | 07:20 GMT by
Celeste Skinner
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}