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Retail FX
FMA Warns against Crypto Fraudsters and Impersonators
Bay Exchange was providing crypto services without proper authorization.
Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
Monday, 12/12/2022 | 09:24 GMT
by
Damian Chmiel
Retail FX
FCA Warns Brokers against CFDs 'Poor Practices'
80% of retail traders are losing money when investing in CFDs.
Some CFD providers are still using practices the FCA disagrees with.
Thursday, 01/12/2022 | 12:31 GMT
by
Damian Chmiel
Retail FX
FSMA Warns against Clone of CoinDesk and 30 Fraudulent Trading Platforms
A clone of CoinDesk was among 30 other fraudulent trading platforms flagged by the FSMA.
According to the Belgian market watchdog, financial scams are rising significantly.
Wednesday, 23/11/2022 | 12:30 GMT
by
Damian Chmiel
Retail FX
FCA Warns Trading App Operators to Stop the Trading Gamification
The UK’s market watchdog wants trading app creators to review the main design features.
According to a recent study, gamification may lead to gambling-like behavior.
Monday, 21/11/2022 | 09:48 GMT
by
Damian Chmiel
Retail FX
ASIC Warns Against Fake IPO Investment Frauds
The regulator uses case studies of Porshe's IPO and Care A2's Pre-IPO.
ASIC reminds that investing at the Pre-IPO stage involves higher risks.
Wednesday, 09/11/2022 | 11:41 GMT
by
Damian Chmiel
Retail FX
CySEC Expands Warning List, Adds Five Unlicensed Trading Platforms
Some of them pretended to be licensed entities.
One broker turned out to be a clone of an authorized trading company.
Thursday, 03/11/2022 | 15:56 GMT
by
Damian Chmiel
Retail FX
FMA Warns against Fraudster Impersonating the Regulator
Scammer tries tricking consumers and investors into pretending to be a regulatory clerk.
The FMA warned of impostors four times in October 2022.
Tuesday, 25/10/2022 | 08:58 GMT
by
Damian Chmiel
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CryptoCurrency
ASIC Warns against Cryptcurrency Scam Appasiccoin.org
The watchdog states it never gives permission to use its logo to promote financial services.
Due to the cryptocurrency scams, investors lost $1 billion in 15 months.
Tuesday, 18/10/2022 | 11:30 GMT
by
Damian Chmiel
FinTech
LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says
BaFin said content of latoken.com justifies the conclusion.
It added that LiquiTrade Ltd is not licensed under the German Banking Act.
Friday, 12/08/2022 | 16:39 GMT
by
Solomon Oladipupo
Brokers
CySEC Issues Warning against Illegal Entities
The authority has added goldenshare.io and finatics.io to its warning list.
CySEC has also urged investors to consult its website before conducting business with investment firms.
Tuesday, 24/05/2022 | 08:04 GMT
by
Bilal Jafar
News
Dukascopy Issues Warning on Fraudulent Crypto Website Clone
The domain www.dukascoin.holds-coins.com 'does not belong' to Dukascopy.
The bogus site is cloning the template from Dukascoin.com.
Monday, 23/05/2022 | 21:19 GMT
by
Felipe Erazo
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
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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
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
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
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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
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
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