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News
FCA Alerts Public of Unlicensed Cryptocurrency Broker Get Financial
This warning is yet another case in which FCA goes after illegal cryptocurrency brokers.
Friday, 25/05/2018 | 20:19 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand’s FMA Warns Against Fake Regulator and Unregulated Firm
The FMA said that the clone regulator impersonates the organization in many areas and context.
Monday, 07/05/2018 | 14:58 GMT
by
Aziz Abdel-Qader
Brokers
FCA Flags Unregulated Binary Options Broker Operating Under Several Names
The watchdog warned that Plusoption has no association whatsoever with any FCA-licensed entity.
Monday, 12/03/2018 | 20:34 GMT
by
Aziz Abdel-Qader
Brokers
City Watchdog FCA Adds MaxCFD to Warning List
The watchdog warned that this firm has no association whatsoever with any FCA-licensed entity.
Tuesday, 20/02/2018 | 17:04 GMT
by
Aziz Abdel-Qader
ADVERTISEMENT
Regulation
Canada's MSC Warns Against Three Forex and Binary Options Brokers
The MSC website provides information, tools and resources for investors, including warnings about unauthorized brokers.
Wednesday, 18/10/2017 | 21:29 GMT
by
Aziz Abdel-Qader
Regulation
Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms
FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets.
Thursday, 09/02/2017 | 14:59 GMT
by
Aziz Abdel-Qader
Regulation
Hong Kong’s SFC Warns Against William Paulstern
Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
Monday, 26/12/2016 | 14:46 GMT
by
Aziz Abdel-Qader
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