ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Warning
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Bybit Private Wealth Management Beat November Downtrend with Top
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Bybit Private Wealth Management Beat November Downtrend with Top
Thought Leadership
ADVERTISEMENT
Warning
Search for a tag
Regulation
New Zealand’s FMA Flags Prosperous International Limited
2018-07-20T11:08:20.000+02:00
The regulator has published a warning on its website for Prosperous International Limited.
F
r
i
d
a
y
,
2
0
/
0
7
/
2
0
1
8
|
0
9
:
0
8
G
M
T
by
Celeste Skinner
Regulation
Canada’s OSC Alerts Public of Unlicensed FX Firm HQBroker
2018-07-13T20:15:50.000+02:00
This is not the first time that HQBroker has been red-flagged for soliciting traders without regulatory permissions.
F
r
i
d
a
y
,
1
3
/
0
7
/
2
0
1
8
|
1
8
:
1
5
G
M
T
by
Aziz Abdel-Qader
Regulation
ESMA Warns of 'No Deal' Brexit Scenario Ahead of Upcoming Deadline
2018-07-12T14:37:04.000+02:00
The regulator urges companies relocating from the UK to submit their applications for authorisation in the EU asap.
T
h
u
r
s
d
a
y
,
1
2
/
0
7
/
2
0
1
8
|
1
2
:
3
7
G
M
T
by
Celeste Skinner
Regulation
Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers
2018-07-02T14:23:38.000+02:00
The Italian regulator has issued warnings against six companies, operating through two websites.
M
o
n
d
a
y
,
0
2
/
0
7
/
2
0
1
8
|
1
2
:
2
3
G
M
T
by
Celeste Skinner
ADVERTISEMENT
News
Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms
2018-06-21T14:36:29.000+02:00
50 such companies are now listed on the Financial Services and Markets Authority warning page.
T
h
u
r
s
d
a
y
,
2
1
/
0
6
/
2
0
1
8
|
1
2
:
3
6
G
M
T
by
Simon Golstein
Regulation
New Zealand Regulator FMA Issues Five Warnings of Suspected Scams
2018-06-21T12:21:05.000+02:00
The warnings from the FMA include fake regulator FIAA.
T
h
u
r
s
d
a
y
,
2
1
/
0
6
/
2
0
1
8
|
1
0
:
2
1
G
M
T
by
Celeste Skinner
News
Bank of International Settlement: Cryptocurrencies Are Like Tamagotchis
2018-06-18T13:51:13.000+02:00
BIS report warns that the more people use a cryptocurrency, the less stable it will be.
M
o
n
d
a
y
,
1
8
/
0
6
/
2
0
1
8
|
1
1
:
5
1
G
M
T
by
Simon Golstein
Regulation
FCA Alerts Public of Unlicensed FX Broker, Two Clone Firms
2018-06-13T17:56:19.000+02:00
Such firms are not an unusual occurrence in the industry.
W
e
d
n
e
s
d
a
y
,
1
3
/
0
6
/
2
0
1
8
|
1
5
:
5
6
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
Italian Regulator Warns Investors Against Unlicensed FX, Crypto Brokers
2018-05-29T17:27:25.000+02:00
Some of the listed firms are also involved in schemes to encourage investors to trade or invest in cryptocurrencies.
T
u
e
s
d
a
y
,
2
9
/
0
5
/
2
0
1
8
|
1
5
:
2
7
G
M
T
by
Aziz Abdel-Qader
Regulation
Belize’s IFSC Warns about False License Claims on Binary/Forex Trade
2018-05-28T20:55:05.000+02:00
It is not yet clear how many clients may have been affected by the firm.
M
o
n
d
a
y
,
2
8
/
0
5
/
2
0
1
8
|
1
8
:
5
5
G
M
T
by
Aziz Abdel-Qader
News
Canadian Provincial Regulator Issues Warning Against Two Firms' ICOs
2018-05-23T10:43:11.000+02:00
The Nova Scotia Securities Commission is taking part in 'Operation Cryptosweep'.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
5
/
2
0
1
8
|
0
8
:
4
3
G
M
T
by
Simon Golstein
Brokers
FCA Latest Flurry Adds Several FX and Binary Options Brands to Warning List
2018-05-21T18:40:48.000+02:00
Many of these entities are acting in a capacity requiring them to be registered with the FCA.
M
o
n
d
a
y
,
2
1
/
0
5
/
2
0
1
8
|
1
6
:
4
0
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
New Zealand FMA Warns Against Securities and Acquisition Commission
2018-05-18T20:10:13.000+02:00
The FMA updates the public using warnings and alerts when it believes investors may be at risk.
F
r
i
d
a
y
,
1
8
/
0
5
/
2
0
1
8
|
1
8
:
1
0
G
M
T
by
Aziz Abdel-Qader
Regulation
New Zealand’s Regulator Warns Against Managed Forex Hub
2018-05-11T17:07:24.000+02:00
The asset manager made false representations regarding its affiliates’ registration with the FMA.
F
r
i
d
a
y
,
1
1
/
0
5
/
2
0
1
8
|
1
5
:
0
7
G
M
T
by
Aziz Abdel-Qader
Brokers
FCA Warns Against Bulgarian FX Broker Littinvest
2018-05-08T18:23:35.000+02:00
FCA has been urging the public to be alert to the growing threat of unregulated firms targeting the UK residents.
T
u
e
s
d
a
y
,
0
8
/
0
5
/
2
0
1
8
|
1
6
:
2
3
G
M
T
by
Aziz Abdel-Qader
Regulation
Belize’s IFSC Warns Against Unregulated Firm Due to Forged License
2018-04-24T16:42:41.000+02:00
Not only did the broker approach clients without having been authorized, but it falsely claims an office in Belize.
T
u
e
s
d
a
y
,
2
4
/
0
4
/
2
0
1
8
|
1
4
:
4
2
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Brokers
FCA Warns Against Several Unauthorized FX Brokers
2018-04-20T20:22:27.000+02:00
FCA warned that these firms were flagged for operating and targeting UK citizens without a license.
F
r
i
d
a
y
,
2
0
/
0
4
/
2
0
1
8
|
1
8
:
2
2
G
M
T
by
Aziz Abdel-Qader
Regulation
UK FCA Adds Another FX Broker to Warning List
2018-04-18T16:15:37.000+02:00
The FCA pointed out that CFD Stocks is based out of an undisclosed jurisdiction.
W
e
d
n
e
s
d
a
y
,
1
8
/
0
4
/
2
0
1
8
|
1
4
:
1
5
G
M
T
by
Aziz Abdel-Qader
Regulation
IFSC Flags Binary Options Broker, Bitcoin Mining Firm Over False Licenses
2018-04-17T20:43:47.000+02:00
The Belize regulator has recently stepped up its fight against binary options brokers.
T
u
e
s
d
a
y
,
1
7
/
0
4
/
2
0
1
8
|
1
8
:
4
3
G
M
T
by
Aziz Abdel-Qader
Regulation
Austrian FMA Warns against Trading with iforex24
2018-04-06T17:40:58.000+02:00
The FMA uses investor warnings to inform the public about unauthorized service providers and possible scams.
F
r
i
d
a
y
,
0
6
/
0
4
/
2
0
1
8
|
1
5
:
4
0
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Trading
FCA Alerts Public to Yet Another Unlicensed Cryptocurrency Broker
2018-03-29T19:44:56.000+02:00
The City watchdog has clarified the company in question does not have any valid license of any kind.
T
h
u
r
s
d
a
y
,
2
9
/
0
3
/
2
0
1
8
|
1
7
:
4
4
G
M
T
by
Aziz Abdel-Qader
Regulation
France’s AMF Exposes Further Illegal Investment Services Providers
2018-03-28T22:18:16.000+02:00
The full list of unauthorized sites is available on the regulator’s website.
W
e
d
n
e
s
d
a
y
,
2
8
/
0
3
/
2
0
1
8
|
2
0
:
1
8
G
M
T
by
Aziz Abdel-Qader
Brokers
FCA Flags Latest Unauthorized Service Providers, Warns Against Olsson Capital
2018-03-28T18:58:11.000+02:00
The newly-listed entity operates as a CFD, forex, and cryptocurrency brokerage.
W
e
d
n
e
s
d
a
y
,
2
8
/
0
3
/
2
0
1
8
|
1
6
:
5
8
G
M
T
by
Aziz Abdel-Qader
Regulation
FCA Adds BECFD, SW1 Options to Warning List
2018-03-21T19:44:25.000+02:00
Companies were flagged for offering currency trading services to UK citizens without license
W
e
d
n
e
s
d
a
y
,
2
1
/
0
3
/
2
0
1
8
|
1
7
:
4
4
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
CONSOB Flags Further Unregulated FX Brokers
2018-03-19T17:29:27.000+02:00
CONSOB has also published a list of firms that have been listed as trading scams by other European regulators.
M
o
n
d
a
y
,
1
9
/
0
3
/
2
0
1
8
|
1
5
:
2
9
G
M
T
by
Aziz Abdel-Qader
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}