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New Zealand’s FMA Blacklists Two Unlicensed Brokers
- The regulator has issued a warning against FSMSmart and Baihua Global.
Friday, 03/08/2018 | 06:13 GMT by
Celeste Skinner
Fake CySEC Representatives Scam Investors
- CySEC has warned that individuals are impersonating the regulator.
Monday, 02/07/2018 | 14:37 GMT by
Celeste Skinner
New Zealand Regulator FMA Issues Five Warnings of Suspected Scams
- The warnings from the FMA include fake regulator FIAA.
Thursday, 21/06/2018 | 10:21 GMT by
Celeste Skinner
5 Kinds of Crypto Scams (and How to Avoid Them)
- A look at the most common crypto cons and how to avoid them.
Tuesday, 22/05/2018 | 07:35 GMT by
Bogdan Kagan
Don’t get Fooled by Trading Bonuses
- What are some common traps traders fall into when presented with enticing bonus offers?
Friday, 02/02/2018 | 09:57 GMT by
Nikolai Kuznetsov
Investor Protection Clinic Launched in Canada to Provide Free Legal Advice
- The clinic will provide legal advice to investors who believe that their funds have been mishandled.
Tuesday, 10/10/2017 | 05:52 GMT by
Colin Firth
FCA Issues Warning Against Unauthorised Firm Chinatsu & Partners
- The company has been offering its financial services in the UK without authorisation.
Monday, 09/10/2017 | 11:30 GMT by
Colin Firth
SFC Issues Warning Against OSG Forex for Unauthorised Activity
- The SFC said that OSGForex claims to have its office in Hong Kong but the firm is not available at the stated address.
Wednesday, 04/10/2017 | 08:51 GMT by
Colin Firth
FSMA Issues Warning Against Two Unauthorised Companies
- Five Winds Asset Management and QW Lianora Swiss Consulting SA were running investment schemes without authorisation.
Monday, 02/10/2017 | 10:17 GMT by
Colin Firth
FSMA Issues Warning Against Eight Firms Involved in Boiler Room Scams
- The companies don't have legal authorisation to offer financial services to investors within the country.
Wednesday, 27/09/2017 | 12:16 GMT by
Colin Firth
MFSA Issues Warning Against More Brokers for Unauthorised Activities
- MFSA warns against services and firms that have been prohibited or suspended pending investigation.
Wednesday, 27/09/2017 | 10:01 GMT by
Colin Firth
After Coming Under Fire, SEC Announces Initiatives for Tackling Cyber-Crime
- New unit to target hacking, ICOs, intrusion into accounts, manipulation of trader platforms, and more.
Tuesday, 26/09/2017 | 08:02 GMT by
Colin Firth
FCA Warns About Clone Firm Adexec Worldwide Financial Services
- The FCA continues to increase public awareness of scams.
Tuesday, 26/09/2017 | 06:22 GMT by
Colin Firth
SFC Issues Warning Against 3 Financial Services Companies
- The companies were operating without a license and using Hong Kong bank accounts.
Wednesday, 13/09/2017 | 11:07 GMT by
Colin Firth
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