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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
Regulation
SEC Updates Warning List, Adds 29 Unauthorized Firms
Out of the 29 companies, 16 are soliciting entities, four are clone firms and nine are fake regulators.
Wednesday, 08/08/2018 | 13:27 GMT
by
Celeste Skinner
Brokers
FCA Warns Investors Against Trading with BCG Wealth Group
The British regulator noted that the wealth management firm has been offering unregulated services to UK residents
Tuesday, 24/07/2018 | 14:43 GMT
by
David Kimberley
Regulation
New Zealand’s FMA Flags Prosperous International Limited
The regulator has published a warning on its website for Prosperous International Limited.
Friday, 20/07/2018 | 09:08 GMT
by
Celeste Skinner
Regulation
Canada’s OSC Alerts Public of Unlicensed FX Firm HQBroker
This is not the first time that HQBroker has been red-flagged for soliciting traders without regulatory permissions.
Friday, 13/07/2018 | 18:15 GMT
by
Aziz Abdel-Qader
Regulation
ESMA Warns of 'No Deal' Brexit Scenario Ahead of Upcoming Deadline
The regulator urges companies relocating from the UK to submit their applications for authorisation in the EU asap.
Thursday, 12/07/2018 | 12:37 GMT
by
Celeste Skinner
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Regulation
Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers
The Italian regulator has issued warnings against six companies, operating through two websites.
Monday, 02/07/2018 | 12:23 GMT
by
Celeste Skinner
News
Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms
50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT
by
Simon Golstein
Regulation
New Zealand Regulator FMA Issues Five Warnings of Suspected Scams
The warnings from the FMA include fake regulator FIAA.
Thursday, 21/06/2018 | 10:21 GMT
by
Celeste Skinner
News
Bank of International Settlement: Cryptocurrencies Are Like Tamagotchis
BIS report warns that the more people use a cryptocurrency, the less stable it will be.
Monday, 18/06/2018 | 11:51 GMT
by
Simon Golstein
Regulation
FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms
Such firms are not an unusual occurrence in the industry.
Wednesday, 13/06/2018 | 15:56 GMT
by
Aziz Abdel-Qader
Regulation
Italian Regulator Warns Investors Against Unlicensed FX, Crypto Brokers
Some of the listed firms are also involved in schemes to encourage investors to trade or invest in cryptocurrencies.
Tuesday, 29/05/2018 | 15:27 GMT
by
Aziz Abdel-Qader
Regulation
Belize’s IFSC Warns about False License Claims on Binary/Forex Trade
It is not yet clear how many clients may have been affected by the firm.
Monday, 28/05/2018 | 18:55 GMT
by
Aziz Abdel-Qader
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News
Canadian Provincial Regulator Issues Warning Against Two Firms' ICOs
The Nova Scotia Securities Commission is taking part in 'Operation Cryptosweep'.
Wednesday, 23/05/2018 | 08:43 GMT
by
Simon Golstein
Brokers
FCA Latest Flurry Adds Several FX and Binary Options Brands to Warning List
Many of these entities are acting in a capacity requiring them to be registered with the FCA.
Monday, 21/05/2018 | 16:40 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand FMA Warns Against Securities and Acquisition Commission
The FMA updates the public using warnings and alerts when it believes investors may be at risk.
Friday, 18/05/2018 | 18:10 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand’s Regulator Warns Against Managed Forex Hub
The asset manager made false representations regarding its affiliates’ registration with the FMA.
Friday, 11/05/2018 | 15:07 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Bulgarian FX Broker Littinvest
FCA has been urging the public to be alert to the growing threat of unregulated firms targeting the UK residents.
Tuesday, 08/05/2018 | 16:23 GMT
by
Aziz Abdel-Qader
Regulation
Belize’s IFSC Warns Against Unregulated Firm Due to Forged License
Not only did the broker approach clients without having been authorized, but it falsely claims an office in Belize.
Tuesday, 24/04/2018 | 14:42 GMT
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Several Unauthorized FX Brokers
FCA warned that these firms were flagged for operating and targeting UK citizens without a license.
Friday, 20/04/2018 | 18:22 GMT
by
Aziz Abdel-Qader
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Regulation
UK FCA Adds Another FX Broker to Warning List
The FCA pointed out that CFD Stocks is based out of an undisclosed jurisdiction.
Wednesday, 18/04/2018 | 14:15 GMT
by
Aziz Abdel-Qader
Regulation
IFSC Flags Binary Options Broker, Bitcoin Mining Firm Over False Licenses
The Belize regulator has recently stepped up its fight against binary options brokers.
Tuesday, 17/04/2018 | 18:43 GMT
by
Aziz Abdel-Qader
Regulation
Austrian FMA Warns against Trading with iforex24
The FMA uses investor warnings to inform the public about unauthorized service providers and possible scams.
Friday, 06/04/2018 | 15:40 GMT
by
Aziz Abdel-Qader
Trading
FCA Alerts Public to Yet Another Unlicensed Cryptocurrency Broker
The City watchdog has clarified the company in question does not have any valid license of any kind.
Thursday, 29/03/2018 | 17:44 GMT
by
Aziz Abdel-Qader
See more
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