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Forex scams
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Kinesis Mint Becomes the Official Partner for the House of
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forex scams
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Regulation
FCA Remains Vigilant, Warns Against Clone Firm Goldmans Banc
The regulator states that Goldmans Banc is a clone firm of GMB Portfolio Services Limited.
Monday, 10/02/2020 | 12:07 GMT
by
Celeste Skinner
Regulation
Aussies Lose $1.43 Million to Investment Scams in January 2020
The amount lost last month has increased by almost 100% year-on-year.
Monday, 10/02/2020 | 07:37 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Warns Against Swissinv24 Ltd
According to the regulator, the entity is not authorized to operate in the country.
Friday, 31/01/2020 | 13:33 GMT
by
Celeste Skinner
Regulation
FCA Flags Capital International Management Company
The British regulator warned that the entity is a clone firm of an authorized EEA firm.
Friday, 31/01/2020 | 11:04 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Warns Against Prestige Financial Markets
According to the regulator, the entity has been operating without the proper authorization.
Friday, 24/01/2020 | 10:07 GMT
by
Celeste Skinner
Regulation
AFCA Announces Support for Compensation Scheme of Last Resort
The scheme aims to bring confidence to the larger financial industry in Australia.
Monday, 30/12/2019 | 09:01 GMT
by
Celeste Skinner
Brokers
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
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Regulation
Thailand Authorities Seize $500,000 from Forex-3D Associates
The DSI seized assets from Apiruk Kothi, the owner of Forex-3D and his network members.
Friday, 06/12/2019 | 08:03 GMT
by
Celeste Skinner
Regulation
ASIC Flags Three Unregulated FX Firms Including Fibonetix
Fibonetix has previously been blacklisted by another financial regulator.
Friday, 06/12/2019 | 06:43 GMT
by
Celeste Skinner
Blogs
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
Regulation
Swiss Regulator FINMA Adds HandelFX to Warning List
In the warning, the Swiss regulator provides the company’s name and website address.
Thursday, 14/11/2019 | 08:38 GMT
by
Celeste Skinner
Brokers
Judge Sets Jan 8 Sentencing Date for President of Oasis FX Scam
If convicted, he faces more than 30 years in federal prison and up to $600,000 in fines.
Wednesday, 13/11/2019 | 09:32 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Orders Blackout of 6 Websites Offering Financial Services
Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.
Monday, 11/11/2019 | 09:52 GMT
by
Celeste Skinner
Regulation
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
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Regulation
Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms
The warning posts a clear picture of the prevalence of scams within Europe.
Monday, 28/10/2019 | 14:43 GMT
by
Celeste Skinner
Regulation
FCA Adds FX Broker Investteck to its List of Unauthorized Firms
The entity is targeting UK consumers without having the proper authorization.
Friday, 25/10/2019 | 13:05 GMT
by
Celeste Skinner
Regulation
Belgium’s FSMA Warns Against FX, CFD and Binary Fraudsters
The regulator has identified four entities operating in Belgium without authorization.
Thursday, 24/10/2019 | 11:27 GMT
by
Celeste Skinner
Regulation
Canada’s OSC Flags Forex Broker Axe Invest
Australian regulator ASIC has also warned against the entity.
Monday, 21/10/2019 | 19:57 GMT
by
Celeste Skinner
Regulation
Grant Thornton Seeks Financial Bakers to Recover EuroFX Assets
High-profile licenses helped EuroFX defraud close to 4,000 people around the world out of more than $632.3 million.
Thursday, 17/10/2019 | 18:21 GMT
by
Aziz Abdel-Qader
Regulation
ACCC: Australians Have Lost $33M to Investment Scams in 2019
As of September, Aussie investors have lost 16.4 percent more than they did in all of 2018.
Thursday, 10/10/2019 | 09:49 GMT
by
Celeste Skinner
Regulation
France’s AMF Blacklists 7 Forex and 3 Crypto Entities
The regulator has flagged the entities alongside the Prudential Supervisory and Resolution Authority (ACPR).
Tuesday, 08/10/2019 | 12:12 GMT
by
Celeste Skinner
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Regulation
OmegaFX Limited Singled Out by Austria’s FMA
The regulator has flagged the entity for operating without the proper authorisation.
Thursday, 03/10/2019 | 13:22 GMT
by
Celeste Skinner
Regulation
CySEC Flags Binomo.com as an “Unauthorized Entity”
Binomo, however, has rejected the regulator's claims.
Wednesday, 25/09/2019 | 10:38 GMT
by
Celeste Skinner
Regulation
FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm
The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.
Wednesday, 25/09/2019 | 06:42 GMT
by
Celeste Skinner
Regulation
SEC Stops Alleged $125 Million Trading Scam
The regulator has filed a complaint, accusing Mediatrix Capital Inc. and its three principals of fraud.
Thursday, 19/09/2019 | 06:25 GMT
by
Celeste Skinner
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