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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
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
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
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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
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
Brokers
CySEC Sounds Alarm on False License Claims of Cryptocapitalfx
The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.
Wednesday, 10/04/2019 | 19:27 GMT
by
Aziz Abdel-Qader
Products
Germany Watchdog BaFin Turns Eye to Cannabis CFDs Brokers
Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry
Wednesday, 27/03/2019 | 22:04 GMT
by
Aziz Abdel-Qader
Regulation
FCA Blacklists FSM Smart in Latest Flurry Against FX Brokers
In addition the FCA, the Canadian provincial regulator MSC has previously warned the public against investing with FSM Smart.
Thursday, 21/03/2019 | 19:33 GMT
by
Aziz Abdel-Qader
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News
Financial Commission Unveils Warning List for Blockchain Firms
The entries in this list includes crypto exchanges and wallets suspected of conducting illegal activities.
Thursday, 14/03/2019 | 21:02 GMT
by
Aziz Abdel-Qader
News
Basel Committee Warns Banks Against "Immature" Digital Assets
The committee sees cryptocurrencies as an unsafe "medium of exchange."
Wednesday, 13/03/2019 | 11:42 GMT
by
Arnab Shome
Trading
FCA Warns of Crypto Brokers as Britons Want to Get Rich Quick
Independent research showed that UK consumers purchasing crypto assets are often looking for ways to ‘get rich quick.’
Thursday, 07/03/2019 | 20:35 GMT
by
Aziz Abdel-Qader
Regulation
Swiss Regulator Blacklists ‘Islamic’ Cryptocurrency Broker
Crypto Islamic Bank wants to promote its unregulated service by claiming a Shariah-compliant cryptocurrency product.
Thursday, 21/02/2019 | 18:17 GMT
by
Aziz Abdel-Qader
Regulation
Central Bank of Ireland Flags Capital Hill Forex Broker
The owners of the Marshall Islands-based broker have appeared on regulator warning lists in the past
Monday, 18/02/2019 | 13:50 GMT
by
David Kimberley
Brokers
Austrian Regulator Warns Against FX Broker Tradeinvest90
The FMA is focused on identifying and blacklisting any individual or entity that is operating in Austria without a license.
Wednesday, 13/02/2019 | 20:09 GMT
by
Aziz Abdel-Qader
Regulation
Germany’s BaFin Flags Cryptocurrency Signals Provider
BaFin is wary of the booming cryptocurrency industry and has been adamant in its warnings toward investors.
Wednesday, 23/01/2019 | 15:47 GMT
by
Aziz Abdel-Qader
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Regulation
Spain’s CNMV Turns Eye to Cryptocurrency Brokers
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 21/01/2019 | 18:18 GMT
by
Aziz Abdel-Qader
Brokers
FX-Ignoble: MFSA Slaps FxNobels on to its Warning List
Reports suggest the unregulated broker has been scamming its 'customers'
Thursday, 17/01/2019 | 16:52 GMT
by
David Kimberley
Brokers
British Regulator Warns Against MarketGbp FX Broker
MarketGbp is targeting UK investors offering a full range of offshore investment services.
Wednesday, 16/01/2019 | 21:22 GMT
by
Aziz Abdel-Qader
Regulation
FINSA Europe Clone Firm FxTrade777 Added to FCA Warning List
The British regulator said that people representing the broker have claimed to be from FINSA Europe
Wednesday, 16/01/2019 | 16:15 GMT
by
David Kimberley
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