forex scams
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
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
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
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
CFTC Files Charges Against FuturesFX for Alleged FX Scam
- The charges are also against Simon Jousef, the owner of FuturesFX.
Wednesday, 11/09/2019 | 08:54 GMT by
Celeste Skinner
FCA Updates Warning List, Adds Two Suspicious Trading Entities
- The entities in question are Breckland Trading and Rendex Trading.
Wednesday, 21/08/2019 | 11:54 GMT by
Celeste Skinner
Luxembourg’s CSSF Remains Vigilant, Flags Webnet Ltd
- Webnet Ltd claims to be a forex and CFD broker.
Friday, 16/08/2019 | 09:31 GMT by
Celeste Skinner
Austrian Watchdog Flags Two Unauthorized FX Firms
- The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.
Wednesday, 14/08/2019 | 11:55 GMT by
Celeste Skinner
FSMA Flags 4 Suspicious Firms, Reminds Investors to be Careful
- Among the entities, Ae Global Invest has been named.
Tuesday, 16/07/2019 | 09:43 GMT by
Celeste Skinner
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