FM Home
> 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
Education Center
Bybit Private Wealth Management Beat November Downtrend with Top Thought Leadership

forex scams

Search for a tag
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
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
Regulation

New Zealand's FMA Charges Man of Conducting Forex Scam

  • The man managed to solicit almost NZ$100,000 from consumers under the scheme, the FMA said.
Wednesday, 29/05/2019 | 06:22 GMT by Celeste Skinner
Regulation

CySEC Remains Vigilant, Flags Multiple Websites as Suspicious

  • The regulator has warned against a number of websites which it states do not belong to regulated entities.
Friday, 24/05/2019 | 06:10 GMT by Celeste Skinner
Regulation

ASIC Flags Trading Provider Dartalon Ltd, as Crypto Scams Rise

  • The entity claims to offer forex, CFD and cryptocurrency trading through its platform.
Tuesday, 21/05/2019 | 06:41 GMT by Celeste Skinner
Regulation

FCA Flags Two Entities as Unauthorized in Fight Against Scams

  • The regulator has published a warning against Bealgo and 10 Capital.
Wednesday, 15/05/2019 | 14:09 GMT by Celeste Skinner
Regulation

Forex FS Group is Not Authorised Despite Claims, FMA Warns

  • The entity is falsely claiming to be licensed and authorised in New Zealand.
Friday, 26/04/2019 | 08:16 GMT by Celeste Skinner
Regulation

Polish Police Arrest 11 in Connection with Forex Scam

  • Police said the scam operation was being run in conjunction with a group working in Cyprus
Monday, 01/04/2019 | 08:17 GMT by David Kimberley
Regulation

Regulators Keep an Eye on Scams, FCA & AMF Flag New Entities

  • The FCA flagged a clone firm of Fortrade Limited, whereas the AMF blacklisted five unauthorised entities.
Wednesday, 27/03/2019 | 14:12 GMT by Celeste Skinner
Regulation

Stella Markets is Operating Without a Licence, Austria’s FMA Warns

  • Stella Markets claims to be an FX and crypto trading provider.
Monday, 25/03/2019 | 10:57 GMT by Celeste Skinner
Regulation

FCA Continues Crackdown on Suspected Scams, Flags Two FX Firms

  • The British regulator has warned against AlgoTradingSoft Broker Limited and Tradepro Capitals Limited.
Friday, 22/03/2019 | 09:59 GMT by Celeste Skinner
Regulation

Austria’s FMA Updates Blacklist, Adds Carter Financial Services

  • The entity claims to be a trading provider for FX, commodities, indices and more.
Thursday, 21/03/2019 | 13:56 GMT by Celeste Skinner
Regulation

Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns

  • The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT by Celeste Skinner
Regulation

ASIC Seeks Interim Injunctions Against Forex Capital Trading

  • At present, the company’s sole director is prohibited from leaving Australia until the 25th of March.
Thursday, 21/03/2019 | 07:21 GMT by Celeste Skinner
Regulation

Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited

  • Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
Wednesday, 20/03/2019 | 08:50 GMT by Celeste Skinner
Regulation

Beware of Sucden Financial Limited Clone Firm, FCA Warns

  • An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.
Tuesday, 19/03/2019 | 10:47 GMT by Celeste Skinner
Regulation

FCA Flags Clone Firm Schurz Helmut as FX Scams Plague Market

  • The entity is claiming to be associated with an FCA-authorised firm with the same name.
Monday, 18/03/2019 | 14:49 GMT by Celeste Skinner
Regulation

CONSOB Continues to Watch for Scams, Flags 8 Entities

  • Of the eight firms, four operate in the cryptocurrency space and three offer FX trading.
Monday, 18/03/2019 | 13:11 GMT by Celeste Skinner
Regulation

FCA Calls Out Clone Firm of the London Metal Exchange

  • The regulator has flagged the Financial Exchange as a clone firm.
Monday, 18/03/2019 | 09:46 GMT by Celeste Skinner
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}