WARNING

The regulator believes that UFCG is operating out of either England or Bulgaria.

The watchdog said it was aware that other products can create the same kinds of risks to consumers as ...

The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.

Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry

In addition the FCA, the Canadian provincial regulator MSC has previously warned the public against investing with FSM Smart. ...

The entries in this list includes crypto exchanges and wallets suspected of conducting illegal activities.

The committee sees cryptocurrencies as an unsafe "medium of exchange."

Independent research showed that UK consumers purchasing crypto assets are often looking for ways to ‘get rich quick.’

Crypto Islamic Bank wants to promote its unregulated service by claiming a Shariah-compliant cryptocurrency product.

The owners of the Marshall Islands-based broker have appeared on regulator warning lists in the past

The FMA is focused on identifying and blacklisting any individual or entity that is operating in Austria without a ...

BaFin is wary of the booming cryptocurrency industry and has been adamant in its warnings toward investors.

So far, Spain does not have specific legislation governing cryptocurrencies.

Reports suggest the unregulated broker has been scamming its 'customers'

MarketGbp is targeting UK investors offering a full range of offshore investment services.

The British regulator said that people representing the broker have claimed to be from FINSA Europe

Amongst the firms are are a number of retail FX and cryptocurrency brokers.

Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.

Marcus Ortner claims to be regulated by the UK's FCA.

Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the ...

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