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forex scams
Search for a tag
Brokers
Admiral Markets Impersonators Target LTAM Investors
The fake staff contacted clients registered with other broker websites to request trading deposits.
Monday, 16/09/2019 | 15:26 GMT
by
Aziz Abdel-Qader
Regulation
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
Regulation
FCA Chair: Investment Fraud has Reached Epidemic Proportions
The regulator has called on internet giants to do more in protecting consumers against scams.
Thursday, 05/09/2019 | 10:05 GMT
by
Celeste Skinner
Regulation
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
Regulation
New Zealand's FMA Calls Out Two Suspected FX Scams
Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.
Wednesday, 21/08/2019 | 06:00 GMT
by
Celeste Skinner
Regulation
Kenyan Regulator Warns Against FX Scams
The central bank said brokers have been targeting Kenyans via social media and mass emails
Friday, 16/08/2019 | 10:55 GMT
by
David Kimberley
Regulation
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
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Regulation
AFCA Receives Complaints Against Forex Financial Services
Consumers complained that an entity by the name of Forex Financial Services has been withholding funds.
Friday, 16/08/2019 | 08:05 GMT
by
Celeste Skinner
Regulation
IFSC Updates Blacklist, Adds Unauthorized Firm GANN MARKETS
The entity is falsely claiming to be regulated with Belize, the regulator warned.
Thursday, 15/08/2019 | 07:34 GMT
by
Celeste Skinner
Regulation
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
Regulation
Regulators Remain Vigilant, BaFin and FCA Flag Suspected Scams
BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.
Tuesday, 06/08/2019 | 13:58 GMT
by
Celeste Skinner
Brokers
ASIC Adds 5 Unauthorized FX & Crypto Firms to its Blacklist
The regulator suspects that the entities may be involved in some kind of scam.
Friday, 02/08/2019 | 09:10 GMT
by
Celeste Skinner
Regulation
NZ FX Broker Russell Maher Pleads Guilty to 47 Fraud Charges
52-year-old Maher provided foreign exchange services through Forex Brokers Limited.
Tuesday, 23/07/2019 | 09:08 GMT
by
Celeste Skinner
Regulation
Luxembourg’s CSSF Warns Against Unregulated FX & Crypto Entity
The regulator states that Zeus Tech & Trading Group Ltd is an unknown entity.
Monday, 22/07/2019 | 11:17 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Flags Suspected Clone Broker Fern Group NZ
The regulator states the entity is not associated with the New Zealand registered company Fern Group NZ Limited.
Wednesday, 17/07/2019 | 08:25 GMT
by
Celeste Skinner
Regulation
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
Regulation
20 People File Complaint with Thailand’s DSI Over FX Scam
The complainants allege that they have been scammed by a woman called Thanida Prompichai.
Tuesday, 16/07/2019 | 07:18 GMT
by
Celeste Skinner
Brokers
NZ FMA Flags Suspected Scam King Capital Management
The entity claims to be a full-service financial broker based in Indonesia.
Friday, 12/07/2019 | 05:57 GMT
by
Celeste Skinner
Regulation
Austria’s FMA Flags Unauthorised FX Entity Universe Markets
Universe Markets also goes by the name of WhiteSquare Trading Ltd.
Tuesday, 09/07/2019 | 13:35 GMT
by
Celeste Skinner
Regulation
ASIC Flags Suspected Scams Targeting Australian Residents
Golden Day Profit Kamyip Co. Limited and RI Markets were singled out by the regulator.
Wednesday, 03/07/2019 | 06:42 GMT
by
Celeste Skinner
Regulation
Luxembourg’s CSSF Labels S&P Broker as “Unknown” Entity
The regulator said that S&P Broker has not been authorised to provide investment services.
Friday, 21/06/2019 | 13:29 GMT
by
Celeste Skinner
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Regulation
FCA Flags 2 FX Clone Firms Sigma4trade & Global Markets Group
The entities are clones of Sigma Broking Limited and Global Markets Group Limited.
Friday, 07/06/2019 | 12:02 GMT
by
Celeste Skinner
Regulation
IFSC Becomes Second Regulator to Flag World Binary Option
The regulator of Belize has flagged seven entities this week.
Wednesday, 05/06/2019 | 06:50 GMT
by
Celeste Skinner
Regulation
FCA Flags Capital Tech, Continues Crack Down on FX Scams
Capital Tech Limited and its brand PBN Capital were named in the warning.
Thursday, 30/05/2019 | 09:49 GMT
by
Celeste Skinner
Regulation
CySEC Warns Against Go Capital FX and World Binary Option
The regulator states that the entities are not authorised to operate in Cyprus.
Thursday, 30/05/2019 | 06:22 GMT
by
Celeste Skinner
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