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Brokers
Japanese Brokers Issue Warning to Clients on Geopolitical Tension
2017-09-06T15:00:47.000+02:00
Geopolitical tension may lead to limit and stop orders not being filled.
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Blockchain Platform Lykke Warns of Apparent Clone Company, Ykke
2017-09-06T13:30:32.000+02:00
Ykke is engaged in raising funds through an initial coin offering (ICO) for a digital token called YKK.
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Regulation
CONSOB Issues Warning Against Host of Unauthorised Companies
2017-09-04T17:44:39.000+02:00
The regulatory authority issues warnings against unauthorised companies.
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Regulation
MoF Issues Warning Against Two Unauthorized Brokerages
2017-08-31T11:47:39.000+02:00
The unlicensed forex and binary options brokers are HF Markets and M Carlo Capital.
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Regulation
IFSC Alerts Belizean Traders to Unlicensed Forex Brokerage
2017-08-30T14:34:28.000+02:00
Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.
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Regulation
IFSC Issues Warning Against Binary/Forex Trade for False Claims
2017-08-30T13:14:59.000+02:00
Company has been falsely claiming to posses a license from the IFSC.
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Regulation
SFC Issues Warning Against FHSG Capital Investments
2017-08-24T10:04:49.000+02:00
The firm has been caught red handed soliciting and offering clients financial services despite being unauthorized.
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Exchanges
Bitfinex Warns Clients of Security Scam
2017-08-23T12:57:36.000+02:00
The Hong Kong based cryptocurrency exchange says that its traders have been receiving odd phone calls regarding account security.
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Regulation
FCA Alerts Traders to FXCM Clone Company
2017-08-22T18:00:15.000+02:00
The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
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Retail FX
FCA Warns Against Active Funds ICAV Copycat Brokerage
2017-08-22T15:09:40.000+02:00
The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.
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Regulation
Japanese Kanto Local Finance Bureau Issues Warning against At.Dear
2017-08-21T15:19:08.000+02:00
The Japanese regulator states that the unlicensed brokerage has been soliciting local clients.
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Regulation
ASIC Warns against 10 Unlicensed Firms
2017-08-21T14:06:11.000+02:00
The Australian regulatory authority has alerted the local trading community that these firms could be scams.
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Regulation
FCA Warns Interactive Brokers UK Over Possible Client Breaches
2017-08-15T18:20:12.000+02:00
The FCA warns Interactive Brokers over failure to report possible market abuse by its customers.
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Italian Anti-Trust Body Fines OneCoin Promoters €2.6 Million
2017-08-15T14:50:10.000+02:00
The Italian Competition Authority’s investigation found the OneCoin promoters guilty of making unrealistic promises.
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Regulation
Hong Kong's SFC Adds IBG Capital Partners to Alert list
2017-08-14T11:03:16.000+02:00
Hong Kong regulator warns public against dealing with IBG Capital Partners.
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Malta Financial Services Authority Warns Against Nation's First Bitcoin ATM
2017-07-31T13:52:31.000+02:00
The Maltese watchdog issues a warning to the public soon after the installation of a Bitcoin ATM in Sliema.
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Regulation
FCA Warns Against AMC Capital Invest Clone Company
2017-07-27T17:23:38.000+02:00
The FCA warns the copycat company might be running a scam operation.
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Regulation
CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages
2017-07-24T14:50:17.000+02:00
The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
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Regulation
ASIC Warns against 72Option and London Capital Group Clone
2017-07-20T13:26:32.000+02:00
The Australian regulator added the online trading companies as they were operating in Australia without a license.
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Regulation
CONSOB Issues Warning against B4 Markets
2017-07-18T18:37:47.000+02:00
The Italian regulatory authority alerts local traders that this company is running an unauthorized operation.
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Regulation
FCA Warns against Unauthorized GSI Markets
2017-07-17T20:12:41.000+02:00
The British regulator strongly advises against trading with this broker, as it may be a scam.
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Austrian FMA Warns against Trading with OneCoin
2017-07-12T12:09:29.000+02:00
The Bulgarian cryptocurrency fraud company caught the attention of the regulator after operating without a license.
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Regulation
FMA Issues Warning against Binary Options Broker
2017-07-11T19:03:35.000+02:00
The regulator was alerted to the company’s illegal solicitation of New Zealand residents.
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CFTC Launches New Online Video Series "True Fraud Stories"
2017-07-11T10:07:40.000+02:00
The American financial body has also launched a new database that will offer clients more safety while trading online.
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Regulation
The FCA Warns against TraderVC’s Illegitimate Operation
2017-07-05T13:24:37.000+02:00
The British regulator alerted traders to the broker illegally soliciting and providing financial services.
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