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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
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
Regulation

FCA Flags ADM Securities Cold Calling Scammer

  • Someone pretending to represent the broker has been cold calling retail investors
Friday, 15/02/2019 | 12:32 GMT by David Kimberley
Brokers

OctaFX Warns Against Social Media Scammers & Clone Firm

  • Scammers have been imitating the broker's site to steal people's money
Tuesday, 12/02/2019 | 13:57 GMT by David Kimberley
Regulation

CySEC Remains Vigilant, Flags Four Unauthorized FX Firms

  • CySEC has warned against Lite Options, a clone firm of FXJET and Bogofinance, as well as Algobit Ltd.
Monday, 11/02/2019 | 15:01 GMT by Celeste Skinner
Regulation

UK Investors Lost Over £197 Million in Investment Scams in 2018

  • The most common scams reported were in forex, cryptocurrency, shares and bond investments.
Wednesday, 06/02/2019 | 11:22 GMT by Celeste Skinner
Regulation

The Seemingly Never-Ending Warning List of ASIC Grows Again

  • The regulator has warned against KontoFX (NTMT Transformatic Markets OU) and Fortune Way Limited (FXFWay UK Limited).
Tuesday, 05/02/2019 | 08:18 GMT by Celeste Skinner
Regulation

FXNobels is Blacklisted Again, this time by CONSOB

  • The MFSA has also previously warned of a suspected scam by the name of FxNobels.
Monday, 04/02/2019 | 11:10 GMT by Celeste Skinner
Brokers

New Zealand FMA Slams Unregulated Broker TradeFintech

  • The broker has no licensing and doesn't even list a contact address on its site
Tuesday, 29/01/2019 | 10:22 GMT by David Kimberley
Brokers

FCA Adds Premier FX Copy Cats to List of Suspicious Firms

  • The firm appears to be an imitation of the recently liquidated FX company of the same name
Thursday, 24/01/2019 | 16:02 GMT by David Kimberley
Regulation

BCSC Warns of Option888, Another Suspected FX Scam in Canada

  • Option888 is owned and operated by Celestial Trading Ltd and is unauthorised in the province.
Wednesday, 23/01/2019 | 10:04 GMT by Celeste Skinner
Regulation

CONSOB Continues Fight Against Scams, Updates Blacklist

  • Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.
Monday, 21/01/2019 | 08:30 GMT by Celeste Skinner
Regulation

Canada’s Nova Scotia Cautions Investors against HQBroker

  • Last month, Ukrainian police arrested principals of HQBroker for operating an online trading scam.
Friday, 18/01/2019 | 17:32 GMT by Aziz Abdel-Qader
Regulation

Trading Epic or Epic Fail? FCA Warns of Unauthorised FX Firm

  • The FCA has called out Trading Epic for operating without authorisation in the UK.
Thursday, 17/01/2019 | 11:18 GMT by Celeste Skinner
Regulation

FCA Continues Battle Against Scams, Flags eToro Clone Firm

  • Bitcoin FX Option and Bitprofiting have both been blacklisted by the British regulator.
Tuesday, 15/01/2019 | 14:32 GMT by Celeste Skinner
Regulation

Another Day, Another Scam: CYSEC Flags Three Entities

  • CySEC has warned against World Trust Invest, Eurotrade Investments and Coinoptions Trade.
Tuesday, 15/01/2019 | 11:14 GMT by Celeste Skinner
Regulation

Spain’s CNMV Updates Scam Warning List, Adds 23 Entities

  • The 23 entities are operating in Spain without the proper authorisation, the regulator said.
Monday, 14/01/2019 | 11:25 GMT by Celeste Skinner
Regulation

BaFin Orders Euro Wealth OÜ to Cease Trading Immediately

  • Earlier this week the regulator ordered the immediate cessation of cross-border proprietary trading.
Friday, 11/01/2019 | 13:43 GMT by Celeste Skinner
Regulation

Don’t Deal with Estonian Broker 4XFX, ASIC Warns

  • 4XFX is unlicensed in Australia to provide financial services and it could be involved in a scam.
Thursday, 10/01/2019 | 07:56 GMT by Celeste Skinner
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