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Retail FX
UK’s FCA Raises Alarm on US Crypto Trading Firm
The FCA says Crypto Vault Traders is operating in the UK without a permit.
It urged traders to check its register to verify firms before entering deals.
Friday, 22/04/2022 | 23:13 GMT
by
Solomon Oladipupo
Regulation
UK FCA Warns on XTB Broker Clone
The firm is offering crypto services without FCA's authorization.
The watchdog recently issued a warning about an unlicensed crypto provider.
Monday, 21/03/2022 | 21:41 GMT
by
Felipe Erazo
Regulation
UK FCA Warns on Alpha Crypto Trade FX Ltd
The company is reportedly targeting UK-based customers.
The British regulator said they're not authorized to provide financial services.
Wednesday, 16/03/2022 | 19:16 GMT
by
Felipe Erazo
FinTech
FCA Warns against Falcon Financial Solutions and Thestral Financial Services
Cavendish Incorporated Ltd. carried investment activities with traders without permission.
Falcon Financial Solutions Ltd. has been linked to Cavendish Incorporated Ltd.
Monday, 31/01/2022 | 16:20 GMT
by
Matti Williamson
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News
Nova Scotia Securities Commission Warns about CoinRise
The authority mentioned that CoinRise is not registered to offer services in the region.
The crypto trading platform claims to be located in Halifax, Nova Scotia.
Wednesday, 12/01/2022 | 06:12 GMT
by
Bilal Jafar
Brokers
Ontario OSC Adds Status Markets to Its Warning List
Status Markets is the most recent broker to be added to the OSC warning list.
Monday, 29/11/2021 | 19:32 GMT
by
Felipe Erazo
Retail FX
SEC Issues Warning against Impersonators Faking to Be Regulator
These impersonators are approaching investors through multiple communication channels.
Monday, 22/11/2021 | 07:27 GMT
by
Arnab Shome
Retail FX
UK FCA Warns on Three Companies Operating without a License
The British watchdog said that two of the companies are 'clone firms' of existing licensed ones operating in the country.
Wednesday, 11/08/2021 | 19:52 GMT
by
Felipe Erazo
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News
Norwegian Financial Regulator Alarms Consumers against Cryptos
Several other European financial regulators issued similar warnings.
Tuesday, 22/06/2021 | 12:13 GMT
by
Arnab Shome
Regulation
The Central Bank of Solomon Islands Warns on Fake Currency Sol York
The CBSI did not clarify if Sol York is a cryptocurrency or a fake fiat coin circulating within the island.
Monday, 14/06/2021 | 16:23 GMT
by
Felipe Erazo
News
Austria’s FMA Warns of Unlicensed Crypto Broker Elcurrency Global Limited
The alert notes that 'Hello Technology Ltd' is not also allowed to run financial-related operations in Austria.
Tuesday, 25/05/2021 | 20:19 GMT
by
Felipe Erazo
Brokers
Malaysia Hits Midtou and Actionnode with Regulatory Warnings
Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.
Friday, 20/11/2020 | 19:29 GMT
by
Aziz Abdel-Qader
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Brokers
Italy’s Consob Orders Blackout of Five Forex, Crypto Websites
The number of sites blacked out by Consob has risen to 300.
Thursday, 08/10/2020 | 17:40 GMT
by
Aziz Abdel-Qader
Regulation
Belgium's FSMA Warns against Selling Trading Products
These products are advertised on social media, and mostly young people fall for them.
Monday, 21/09/2020 | 09:56 GMT
by
Arnab Shome
Brokers
Portuguese Watchdog Warns Against AAFX CAPITAL
Portugal’s watchdog confirmed that registration under its laws is required in principle, even for overseas operators
Friday, 14/08/2020 | 17:07 GMT
by
Aziz Abdel-Qader
Brokers
CONSOB Now Blocks Nearly 200 Domains for Unregulated Brokers
CONSOB found new tools to address illegal operators in the market when the “Growth Decree” extended its powers far beyond.
Thursday, 30/04/2020 | 15:37 GMT
by
Aziz Abdel-Qader
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Brokers
FCA Warns Against Parantoux Trading, Swed Bank Clone
Swed Bank is a Swedish platform, but a clone popped up in the UK.
Wednesday, 25/03/2020 | 11:07 GMT
by
Arnab Shome
Retail FX
BaFin Says OMC Markets, VIVA EXCHANGE Unlawfully Target Germans
Crypto firms operating in Germany have to apply for a license from the nation’s financial watchdog BaFin.
Friday, 28/02/2020 | 15:55 GMT
by
Aziz Abdel-Qader
Regulation
AFCA Warns Berndale Clients Recovery of Funds is Unlikely
Berndale had its AFS license canceled in November of 2018.
Friday, 14/02/2020 | 08:23 GMT
by
Celeste Skinner
Brokers
Ontario OSC Flags Yet Another Unregulated Broker, Global Options
Global Options is phoning Ontarians and encouraging them to open online trading accounts.
Tuesday, 19/11/2019 | 22:02 GMT
by
Aziz Abdel-Qader
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Regulation
CONSOB Orders Blackout of 6 Websites Offering Financial Services
Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.
Monday, 11/11/2019 | 09:52 GMT
by
Celeste Skinner
Brokers
FCA Blacklists Forexbit in Latest Flurry Against FX Brokers
Forexbit is targeting UK investors offering a full range of offshore investment services, including FX trading products.
Wednesday, 28/08/2019 | 16:04 GMT
by
Aziz Abdel-Qader
Regulation
Luxembourg’s CSSF Remains Vigilant, Flags Webnet Ltd
Webnet Ltd claims to be a forex and CFD broker.
Friday, 16/08/2019 | 09:31 GMT
by
Celeste Skinner
Brokers
Canada OSC Alerts Public to Overseas Broker Seeking Investment
The regulator believes that UFCG is operating out of either England or Bulgaria.
Friday, 24/05/2019 | 20:40 GMT
by
Aziz Abdel-Qader
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Brokers
FCA Keeps Closer Eye on Unregulated Firms, Flags AccentForex
The watchdog said it was aware that other products can create the same kinds of risks to consumers as CFDs.
Friday, 19/04/2019 | 18:10 GMT
by
Aziz Abdel-Qader
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