WARNING

Portugal’s watchdog confirmed that registration under its laws is required in principle, even for overseas operators

CONSOB found new tools to address illegal operators in the market when the “Growth Decree” extended its powers far ...

Swed Bank is a Swedish platform, but a clone popped up in the UK.

Crypto firms operating in Germany have to apply for a license from the nation’s financial watchdog BaFin.

Berndale had its AFS license canceled in November of 2018.

Global Options is phoning Ontarians and encouraging them to open online trading accounts.

Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.

Forexbit is targeting UK investors offering a full range of offshore investment services, including FX trading products.

Webnet Ltd claims to be a forex and CFD broker.

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 ...

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