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Regulation
MFSA Adds 7 Firms to Warning List in Single Day
Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT
by
David Kimberley
Regulation
CONSOB Updates Warning List, Flags Investment Firm Bv1 Club
Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT
by
Celeste Skinner
Regulation
Austrian FMA Adds Green Bonds Investment Scam to Warning List
Marcus Ortner claims to be regulated by the UK's FCA.
Friday, 04/01/2019 | 11:51 GMT
by
David Kimberley
Brokers
The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day
Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
Wednesday, 19/12/2018 | 17:17 GMT
by
David Kimberley
Regulation
AMF Adds Crypto and Wine Trading Scams to its Warning List
The French regulator says the companies have been offering their services without proper licensing.
Friday, 14/12/2018 | 11:21 GMT
by
David Kimberley
Regulation
AMF Blacklists Several FX, Binary Options, and Crypto Brokers
The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.
Thursday, 13/12/2018 | 21:34 GMT
by
Aziz Abdel-Qader
Brokers
Italy’s CONSOB Adds Capital Swiss FX to its Caution List
CONSOB ignores that unauthorized brokers continue to promote their services while regulators are powerless.
Monday, 10/12/2018 | 22:50 GMT
by
Aziz Abdel-Qader
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Regulation
FCA Adds Digital Gold Xchange to Warning List
The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.
Thursday, 06/12/2018 | 15:07 GMT
by
David Kimberley
Brokers
Germany’s BaFin Exposes Two Unregulated FX Brands
The said company also seems a clone firm that has chosen to operate under the brand FXC Markets.
Monday, 03/12/2018 | 21:22 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns Against PVP Research & Cryptonix
The two dodgy companies have been offering services to UK investors without regulatory approval.
Friday, 30/11/2018 | 12:16 GMT
by
David Kimberley
Brokers
BaFin Warns Against Trading with UB4TRADE
The unregulated broker's parent company actually shut down earlier this month.
Tuesday, 27/11/2018 | 18:04 GMT
by
David Kimberley
Regulation
CONSOB Issues Warning Against Top Trade Broker
The unregulated broker is offering 500:1 leverage to Italian retail traders.
Monday, 26/11/2018 | 12:04 GMT
by
David Kimberley
News
FCA Warns Against AsicTrader Scam
The company may be operated by the people behind the Cryptobank UK scam.
Friday, 09/11/2018 | 16:47 GMT
by
David Kimberley
Brokers
Canada’s MSC Warns Against Forex Broker FSM Smart
Manitoban watchdog says complainants were told they would make up to 20 percent return on investment per week.
Monday, 05/11/2018 | 21:58 GMT
by
Aziz Abdel-Qader
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Brokers
FCA Latest Flurry Adds FX Merchants to Warning List
FX Merchants is targeting UK investors with a full range of trading services, including cryptocurrencies.
Tuesday, 30/10/2018 | 17:02 GMT
by
Aziz Abdel-Qader
News
Thai Regulator Issues Warning Against Several Cryptocurrency Entities
Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
Monday, 29/10/2018 | 13:09 GMT
by
Simon Golstein
Regulation
Swiss Watchdog Issues Warning Against Another Unregulated Brokerage
FINMA previously warned that online trading had been flooded by offshore brokers armed with poker-like marketing methods.
Tuesday, 25/09/2018 | 19:33 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns Against Fake Bestinvest Fraudsters
Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.
Tuesday, 11/09/2018 | 14:28 GMT
by
David Kimberley
Regulation
BaFin Warns Against Two Asset Management Firms and Fake German Bank
The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.
Monday, 03/09/2018 | 14:57 GMT
by
Celeste Skinner
Regulation
FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand
The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Flags Fake Regulator, Two Potential Scams
The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.
Wednesday, 22/08/2018 | 06:01 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Blacklists Trading Software Provider USI-Tech
The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.
Thursday, 16/08/2018 | 07:08 GMT
by
Celeste Skinner
Regulation
FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option
Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT
by
Celeste Skinner
Regulation
Irish Central Bank Warns Against 8888Markets
8888Markets is a provider of a CFD/FOREX trading platform and financial advisory services.
Monday, 13/08/2018 | 18:46 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Warns UK Brokers Are Running Out of Time Ahead of Brexit
The regulator has warned brokers need to have their applications submitted by no later than the end of September.
Thursday, 09/08/2018 | 14:09 GMT
by
Celeste Skinner
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