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Regulation

BaFin Warns German Residents to be Wary of Top Algo Trade

  • Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.
Tuesday, 08/01/2019 | 17:12 GMT by Celeste Skinner
Regulation

FCA Opens Fire on Defunct FX Scam-Turned-Crypto Broker

  • The notice comes as a continuation of the FCA’s efforts to caution the public regarding trading in crypto derivatives.
Thursday, 03/01/2019 | 20:55 GMT by Aziz Abdel-Qader
Regulation

Beware of ZonggangCaifu! New Zealand’s FMA Warns

  • The forex trading provider is not registered, licensed or regulated in New Zealand.
Friday, 21/12/2018 | 06:45 GMT by Celeste Skinner
Regulation

Stay Away From Trade Capital, Ireland's Central Bank Warns

  • The central bank has urged residents of Ireland to not trade with this company.
Thursday, 20/12/2018 | 13:20 GMT by Celeste Skinner
Regulation

CFTC Charges US Trader with FX and Commodities Fraud

  • Dro Kholamian and his company Blue Star Trading allegedly misappropriated around $775,000 from at least three individuals.
Tuesday, 18/12/2018 | 06:59 GMT by Celeste Skinner
Brokers

Ukrainian Police Arrest "Criminal Group" Behind Trade12 and HQBroker

  • Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data.
Monday, 17/12/2018 | 15:55 GMT by David Kimberley
Regulation

ASIC Warns Against Scammers Impersonating the Regulator

  • Scammers from Luxembourg Offshore Banking are falsely claiming that funds are being processed or withheld by ASIC.
Monday, 17/12/2018 | 08:06 GMT by Celeste Skinner
Regulation

Man Accused of Running $900,000 Forex Ponzi Scheme Arrested

  • Thomas Lanzana has been accused of defrauding a minimum of 20 people.
Thursday, 13/12/2018 | 07:43 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists FX Broker and Two Crypto Firms

  • WiseBanc, Bitcoin Revolution Limited and OneLife Network Limited (OneCoin Limited) were flagged by the regulator.
Wednesday, 12/12/2018 | 07:00 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Trading Provider NewSolid

  • According to the warning, the firm does not have the authorisation to operate in the country.
Tuesday, 11/12/2018 | 10:05 GMT by Celeste Skinner
Regulation

BaFin Warns Against Suspected Online Scam “The Trader”

  • The German regulator has also flagged Christian Vogel, who is the face of the company.
Monday, 10/12/2018 | 11:15 GMT by Celeste Skinner
Regulation

FX Trader Pleads Not Guilty to $7 Million Ponzi Scheme in NZ

  • The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX brokerage.
Friday, 07/12/2018 | 09:16 GMT by Celeste Skinner
Regulation

FCA Warns Public Against TradeBNP

  • The scam broker has been offering its services to members of the public without licensing.
Tuesday, 04/12/2018 | 17:33 GMT by David Kimberley
Brokers

ASIC Warns Against Axe Invest

  • The regulator says the company has been offering its services to Australians without the requisite licensing.
Monday, 03/12/2018 | 11:23 GMT by David Kimberley
Regulation

New Zealand’s FMA Flags FX Trading Provider Brighter Trade

  • The regulator believes Brighter Trade could be a scam following a warning from ASIC.
Wednesday, 28/11/2018 | 07:57 GMT by Celeste Skinner
Regulation

CySEC Adds FX Broker ECN Capital to its Warning List

  • The securities regulator has warned that ECN Capital is not authorized in Cyprus.
Wednesday, 21/11/2018 | 13:24 GMT by Celeste Skinner
Regulation

FCA Blacklists Cryptocurrency Clone Firm World Techno Trade

  • Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.
Tuesday, 20/11/2018 | 15:01 GMT by Celeste Skinner
Regulation

ASIC Adds 10 Unauthorized Financial Firms to its Blacklist

  • The firms range from FX, CFD, and cryptocurrency brokers, to investment firms.
Monday, 19/11/2018 | 15:09 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists FX Broker and Crypto Exchange

  • Both CF Group and bitalong are falsely claiming to be related to authorised entities in the country.
Friday, 09/11/2018 | 08:09 GMT by Celeste Skinner
Regulation

FCA Blacklists Crypto Clone Firm and Unauthorized FX Broker

  • Cryptobourse and Meta Investing have both been identified as potential scams.
Thursday, 01/11/2018 | 14:05 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Warns Against FX Scam and Crypto Clone Firm

  • According to the warnings, Russ Horn (Forex Equinox), Zend Trade, and Cryptogain all have the characteristics of a scam.
Thursday, 01/11/2018 | 07:05 GMT by Celeste Skinner
Technology

Law Enforcement Exposes Forex Scam in the Republic of Moldova

  • Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
Monday, 29/10/2018 | 07:22 GMT by Celeste Skinner
Regulation

CySEC Warns Against Trading Provider Boom Xchange

  • The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT by Celeste Skinner
Regulation

Central Bank of Ireland: Watch out for 365BinaryOption

  • The central bank is the latest financial institution to warn against the broker.
Thursday, 11/10/2018 | 11:57 GMT by Celeste Skinner
Regulation

Texas Securities Commission Orders FX Broker GoForex to Cease and Desist

  • The firm is targeting residents in Texas and claims that investments can make a huge return of 900 percent in only 21 days.
Thursday, 11/10/2018 | 06:06 GMT by Celeste Skinner
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