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Regulation

FCA Flags Capital Tech, Continues Crack Down on FX Scams

  • Capital Tech Limited and its brand PBN Capital were named in the warning.
Thursday, 30/05/2019 | 09:49 GMT by Celeste Skinner
Regulation

CySEC Warns Against Go Capital FX and World Binary Option

  • The regulator states that the entities are not authorised to operate in Cyprus.
Thursday, 30/05/2019 | 06:22 GMT by Celeste Skinner
Regulation

New Zealand's FMA Charges Man of Conducting Forex Scam

  • The man managed to solicit almost NZ$100,000 from consumers under the scheme, the FMA said.
Wednesday, 29/05/2019 | 06:22 GMT by Celeste Skinner
Regulation

CySEC Remains Vigilant, Flags Multiple Websites as Suspicious

  • The regulator has warned against a number of websites which it states do not belong to regulated entities.
Friday, 24/05/2019 | 06:10 GMT by Celeste Skinner
Regulation

ASIC Flags Trading Provider Dartalon Ltd, as Crypto Scams Rise

  • The entity claims to offer forex, CFD and cryptocurrency trading through its platform.
Tuesday, 21/05/2019 | 06:41 GMT by Celeste Skinner
Regulation

FCA Flags Two Entities as Unauthorized in Fight Against Scams

  • The regulator has published a warning against Bealgo and 10 Capital.
Wednesday, 15/05/2019 | 14:09 GMT by Celeste Skinner
Regulation

Forex FS Group is Not Authorised Despite Claims, FMA Warns

  • The entity is falsely claiming to be licensed and authorised in New Zealand.
Friday, 26/04/2019 | 08:16 GMT by Celeste Skinner
Regulation

Polish Police Arrest 11 in Connection with Forex Scam

  • Police said the scam operation was being run in conjunction with a group working in Cyprus
Monday, 01/04/2019 | 08:17 GMT by David Kimberley
Regulation

Regulators Keep an Eye on Scams, FCA & AMF Flag New Entities

  • The FCA flagged a clone firm of Fortrade Limited, whereas the AMF blacklisted five unauthorised entities.
Wednesday, 27/03/2019 | 14:12 GMT by Celeste Skinner
Regulation

Stella Markets is Operating Without a Licence, Austria’s FMA Warns

  • Stella Markets claims to be an FX and crypto trading provider.
Monday, 25/03/2019 | 10:57 GMT by Celeste Skinner
Regulation

FCA Continues Crackdown on Suspected Scams, Flags Two FX Firms

  • The British regulator has warned against AlgoTradingSoft Broker Limited and Tradepro Capitals Limited.
Friday, 22/03/2019 | 09:59 GMT by Celeste Skinner
Regulation

Austria’s FMA Updates Blacklist, Adds Carter Financial Services

  • The entity claims to be a trading provider for FX, commodities, indices and more.
Thursday, 21/03/2019 | 13:56 GMT by Celeste Skinner
Regulation

Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns

  • The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT by Celeste Skinner
Regulation

ASIC Seeks Interim Injunctions Against Forex Capital Trading

  • At present, the company’s sole director is prohibited from leaving Australia until the 25th of March.
Thursday, 21/03/2019 | 07:21 GMT by Celeste Skinner
Regulation

Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited

  • Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
Wednesday, 20/03/2019 | 08:50 GMT by Celeste Skinner
Regulation

Beware of Sucden Financial Limited Clone Firm, FCA Warns

  • An entity by the name of Sucdens Financial/Sucden Financial is claiming to be associated with the London Broker.
Tuesday, 19/03/2019 | 10:47 GMT by Celeste Skinner
Regulation

FCA Flags Clone Firm Schurz Helmut as FX Scams Plague Market

  • The entity is claiming to be associated with an FCA-authorised firm with the same name.
Monday, 18/03/2019 | 14:49 GMT by Celeste Skinner
Regulation

CONSOB Continues to Watch for Scams, Flags 8 Entities

  • Of the eight firms, four operate in the cryptocurrency space and three offer FX trading.
Monday, 18/03/2019 | 13:11 GMT by Celeste Skinner
Regulation

FCA Calls Out Clone Firm of the London Metal Exchange

  • The regulator has flagged the Financial Exchange as a clone firm.
Monday, 18/03/2019 | 09:46 GMT by Celeste Skinner
Regulation

BaFin Orders FX Firm GPay Ltd to Cease Operations Immediately

  • The entity has been accused of operating in Germany without the proper authority.
Friday, 08/03/2019 | 10:50 GMT by Celeste Skinner
Regulation

New Zealand’s FMA: Be Wary of Credit Capital International

  • The entity appears to be a clone firm of a legitimate New Zealand registered company.
Thursday, 07/03/2019 | 07:28 GMT by Celeste Skinner
Regulation

Gold FX Trading Identified as Clone Firm of Gain Capital UK

  • The FCA has flagged the company for fraudulently copying the licence details of a legitimate firm.
Wednesday, 27/02/2019 | 14:05 GMT by Celeste Skinner
Regulation

Dutch Regulator AFM Fines FPlus Trading for False Claims

  • FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.
Wednesday, 27/02/2019 | 13:05 GMT by Celeste Skinner
Regulation

CONSOB Remains Alert, Flags Three FX Trading Providers

  • The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.
Monday, 25/02/2019 | 14:33 GMT by Celeste Skinner
Regulation

SFC Remains Vigilant with Scams, Flags Redsolarcapital.Com

  • According to the warning, www.redsolarcapital.com, is a “suspicious website”.
Wednesday, 20/02/2019 | 08:54 GMT by Celeste Skinner
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