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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
Regulation
France’s AMF Exposes Further Illegal Investment Services Providers
The full list of unauthorized sites is available on the regulator’s website.
Wednesday, 28/03/2018 | 20:18 GMT
by
Aziz Abdel-Qader
Brokers
FCA Flags Latest Unauthorized Service Providers, Warns Against Olsson Capital
The newly-listed entity operates as a CFD, forex, and cryptocurrency brokerage.
Wednesday, 28/03/2018 | 16:58 GMT
by
Aziz Abdel-Qader
Regulation
FCA Adds BECFD, SW1 Options to Warning List
Companies were flagged for offering currency trading services to UK citizens without license
Wednesday, 21/03/2018 | 17:44 GMT
by
Aziz Abdel-Qader
Regulation
CONSOB Flags Further Unregulated FX Brokers
CONSOB has also published a list of firms that have been listed as trading scams by other European regulators.
Monday, 19/03/2018 | 15:29 GMT
by
Aziz Abdel-Qader
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Regulation
FCA Issues Warning Against Clone Firm Westpac Bank of London
Westpac Bank of London is operating as a clone of Westpac Banking Corporation.
Wednesday, 14/03/2018 | 15:20 GMT
by
Finance Magnates Staff
Regulation
New Zealand’s FMA Warns Five Businesses Over Lack of AML and CFT Auditing
The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act.
Monday, 12/03/2018 | 09:36 GMT
by
Finance Magnates Staff
Regulation
Danish FSA Issues Warning Against Two Unauthorized Brokers
The companies were providing financial services in Denmark without authorization.
Friday, 02/03/2018 | 14:34 GMT
by
Finance Magnates Staff
Regulation
Central Bank of Ireland Warns of Unlicensed Firm, Global Ace Investment Ltd
The warning was issued in response to the company's unauthorized operations in Ireland.
Thursday, 22/02/2018 | 11:52 GMT
by
Finance Magnates Staff
Regulation
BCSC Advises Caution in Investing with Cryp Trade
Cryp Trade has been targeting British Columbia residents through advertisements, despite not being licensed by the BCSC.
Thursday, 22/02/2018 | 07:58 GMT
by
Finance Magnates Staff
Regulation
Italy’s CONSOB Warns Investors of Several Unregistered Brokerages
Some of these brokers have been listed as trading scams by other European financial regulators.
Monday, 19/02/2018 | 15:24 GMT
by
Aziz Abdel-Qader
Regulation
FCA Alerts Traders to Yet Another Unauthorised Broker, Blacklists XMarkets
The FCA has waged war on unregistered online trading firms and clone companies.
Wednesday, 14/02/2018 | 19:19 GMT
by
Aziz Abdel-Qader
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Regulation
Japan’s MoF Issues Warnings over Investment Firm and Questionable ICO
The warning encompasses both an illegitimate investment firm, as well as a blockchain company attempting to issue a questionable ICO.
Tuesday, 13/02/2018 | 08:03 GMT
by
Finance Magnates Staff
Regulation
New Zealand's FMA Warns Investors of Unauthorized Company 10Trading
The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT
by
Finance Magnates Staff
News
CFTC Warns Investors Against “IRA Approved” Funds
Many funds make false claims to lure inventors to the volatile market.
Tuesday, 06/02/2018 | 18:14 GMT
by
Arnab Shome
Regulation
FCA Alerts Investors of Increased Risk of Online Binary Options Scams
The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
Monday, 29/01/2018 | 12:49 GMT
by
Finance Magnates Staff
Brokers
Polish FSA Issues Public Warning Against Unregistered Brokerage
The Polish regulator continues to crack down on unauthorized brokers operating within the country.
Friday, 12/01/2018 | 13:51 GMT
by
Finance Magnates Staff
Regulation
Portugal’s CMVM Warns Against Latest Unauthorized Service Providers
GTPcapital has been targeting Portuguese investors despite being unauthorized to solicit clients in the country.
Thursday, 21/12/2017 | 18:14 GMT
by
Jeff Patterson
Brokers
Austria’s FMA Adds FX and Binary Broker Spot2Trade to Warning List
The FMA uses investor warnings to inform the public about fraudulent operations.
Wednesday, 20/12/2017 | 18:44 GMT
by
Aziz Abdel-Qader
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Regulation
Spanish Regulator CNMV Exposes Two Unregulated Brokers
The domains are not registered in Spain and are thus not authorized to offer trading services there.
Monday, 18/12/2017 | 15:35 GMT
by
Aziz Abdel-Qader
Regulation
CFTC Adds 21 New Forex and Binary Options Brands to its ‘RED List’
The RED list includes brokers that are soliciting or accepting funds from US residents without CFTC registration.
Friday, 15/12/2017 | 17:19 GMT
by
Aziz Abdel-Qader
Regulation
British Columbia BCSC Adds uTrader to its Investor Caution List
The brokerage provides no confirmation regarding licences held at any global jurisdiction.
Thursday, 30/11/2017 | 17:38 GMT
by
Aziz Abdel-Qader
Regulation
Belgium’s FSMA Warns Against Three Boiler Rooms
The FSMA advises against deposits and the transfer of money to these entities, given the inherent risk involved.
Monday, 27/11/2017 | 18:13 GMT
by
Aziz Abdel-Qader
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