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forex scams
FCA Flags EEA Clone Firm Advisory Broker Services
- The entity claims to be specialist fixed income advisors and brokers.
Wednesday, 19/02/2020 | 13:42 GMT by
Celeste Skinner
Germany’s BaFin Alerts Residents to Nexo - Group
- The entity has been operating in Germany without the proper authorization.
Friday, 14/02/2020 | 13:31 GMT by
Celeste Skinner
FSMA Warns Against Trading Platforms Using Social Media
- The Belgian regulator has warned against six entities in its latest update.
Wednesday, 18/12/2019 | 11:10 GMT by
Celeste Skinner
FCA Calls Out OMC Markets As Unauthorized FX Broker
- The Sofia-based entity is targeting people in the UK.
Thursday, 28/11/2019 | 10:57 GMT by
Celeste Skinner
CFTC Charges Denari Capital & Co, with $8.3 Million FX Fraud
- The fraudsters managed to con at least 28 participants, the CFTC alleges.
Wednesday, 06/11/2019 | 07:20 GMT by
Celeste Skinner
Canada’s OSC Flags Forex Broker Axe Invest
- Australian regulator ASIC has also warned against the entity.
Monday, 21/10/2019 | 19:57 GMT by
Celeste Skinner
OmegaFX Limited Singled Out by Austria’s FMA
- The regulator has flagged the entity for operating without the proper authorisation.
Thursday, 03/10/2019 | 13:22 GMT by
Celeste Skinner
CySEC Flags Binomo.com as an “Unauthorized Entity”
- Binomo, however, has rejected the regulator's claims.
Wednesday, 25/09/2019 | 10:38 GMT by
Celeste Skinner
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