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forex scams
FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm
- The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.
Wednesday, 25/09/2019 | 06:42 GMT by
Celeste Skinner
CFTC Files Charges Against FuturesFX for Alleged FX Scam
- The charges are also against Simon Jousef, the owner of FuturesFX.
Wednesday, 11/09/2019 | 08:54 GMT by
Celeste Skinner
FCA Updates Warning List, Adds Two Suspicious Trading Entities
- The entities in question are Breckland Trading and Rendex Trading.
Wednesday, 21/08/2019 | 11:54 GMT by
Celeste Skinner
Luxembourg’s CSSF Remains Vigilant, Flags Webnet Ltd
- Webnet Ltd claims to be a forex and CFD broker.
Friday, 16/08/2019 | 09:31 GMT by
Celeste Skinner
Austrian Watchdog Flags Two Unauthorized FX Firms
- The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.
Wednesday, 14/08/2019 | 11:55 GMT by
Celeste Skinner
FSMA Flags 4 Suspicious Firms, Reminds Investors to be Careful
- Among the entities, Ae Global Invest has been named.
Tuesday, 16/07/2019 | 09:43 GMT by
Celeste Skinner
NZ FMA Flags Suspected Scam King Capital Management
- The entity claims to be a full-service financial broker based in Indonesia.
Friday, 12/07/2019 | 05:57 GMT by
Celeste Skinner
Austria’s FMA Flags Unauthorised FX Entity Universe Markets
- Universe Markets also goes by the name of WhiteSquare Trading Ltd.
Tuesday, 09/07/2019 | 13:35 GMT by
Celeste Skinner
IFSC Becomes Second Regulator to Flag World Binary Option
- The regulator of Belize has flagged seven entities this week.
Wednesday, 05/06/2019 | 06:50 GMT by
Celeste Skinner
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