WARNING

Several other European financial regulators issued similar warnings.

The CBSI did not clarify if Sol York is a cryptocurrency or a fake fiat coin circulating within the ...

The alert notes that 'Hello Technology Ltd' is not also allowed to run financial-related operations in Austria.

Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.

The number of sites blacked out by Consob has risen to 300.

These products are advertised on social media, and mostly young people fall for them.

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. ...

Viewing 1 - 20 of 334

1 2 3 … 17 >