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forex scams
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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
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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
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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
Regulation
BaFin Orders FX Firm GPay Ltd to Cease Operations Immediately
The entity has been accused of operating in Germany without the proper authority.
Friday, 08/03/2019 | 10:50 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA: Be Wary of Credit Capital International
The entity appears to be a clone firm of a legitimate New Zealand registered company.
Thursday, 07/03/2019 | 07:28 GMT
by
Celeste Skinner
Regulation
Gold FX Trading Identified as Clone Firm of Gain Capital UK
The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.
Wednesday, 27/02/2019 | 14:05 GMT
by
Celeste Skinner
Regulation
Dutch Regulator AFM Fines FPlus Trading for False Claims
FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.
Wednesday, 27/02/2019 | 13:05 GMT
by
Celeste Skinner
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Regulation
CONSOB Remains Alert, Flags Three FX Trading Providers
The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.
Monday, 25/02/2019 | 14:33 GMT
by
Celeste Skinner
Regulation
SFC Remains Vigilant with Scams, Flags Redsolarcapital.Com
According to the warning, www.redsolarcapital.com, is a “suspicious website”.
Wednesday, 20/02/2019 | 08:54 GMT
by
Celeste Skinner
Regulation
FSMA Outs Suspected Scams Disguised as Trading Platforms
The regulator has warned against five entities of which it has received complaints against from Belgian residents.
Tuesday, 19/02/2019 | 11:05 GMT
by
Celeste Skinner
Regulation
Another Clone Surfaces, FCA Flags SpectraFX Investment Team
SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.
Friday, 15/02/2019 | 13:16 GMT
by
Celeste Skinner
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