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Warning: Clone Broker Targets Investors with Fake CySEC and FSCA Licenses
- The New Zealand FMA has warned about Mic-Market, which falsely claims to be registered in multiple jurisdictions.
- As Finance Magnates learned, the company cloned the licensed Cypriot broker Colmex's website and credentials.
Tuesday, 03/12/2024 | 07:18 GMT by
Damian Chmiel
Malaysian Regulator Flags InstaForex and InstaTrade in Latest Warning List
- The Securities Commission Malaysia has added InstaFintech Group's brands to its investor alert list of unauthorized entities.
- In the past, SCM warned against other popular retail trading names in the FX and CFD industry.
Monday, 11/11/2024 | 08:59 GMT by
Damian Chmiel
These 9 Trading Platforms Could Put Your Money at Risk
- Spain's market regulator has identified unauthorized investment firms operating without proper registration.
- The warning is part of CNMV's ongoing efforts to protect investors from unregulated financial service providers.
Monday, 28/10/2024 | 09:48 GMT by
Damian Chmiel
25 Illegal Crypto Websites Exposed by French Regulator—Investors Beware
- The AMF has warned the public about unauthorized crypto-asset websites operating illegally in France.
- Investors are advised to consult the watchdog's whitelist of authorized providers to avoid unlicensed digital asset services.
Wednesday, 09/10/2024 | 12:12 GMT by
Damian Chmiel
CySEC Flags Surge in Fraud as Scammers Exploit Regulator's Identity
- The Cypriot regulator warns of fraudulent websites impersonating the institution.
- It also alerts investors to fake celebrity endorsements of investments on social media, urging caution.
Thursday, 22/08/2024 | 07:45 GMT by
Damian Chmiel
50 Forex and Crypto Firms on This Regulator's 2024 Warning List: Is Your Broker There?
- French market watchdogs blacklisted 24 FX and 26 crypto trading platforms in H1 2024.
- New scams are appearing so quickly that the regulator can't keep up with the warnings.
Wednesday, 10/07/2024 | 08:40 GMT by
Damian Chmiel
Another Regulator Warns against Prop Firms, Calls Them Trading “Video Games”
- Italian Consob, along with FSMA and CNMV, is warning against proprietary trading.
- According to the institution, its growing popularity carries significant risks for investors and their capital.
Monday, 08/07/2024 | 08:11 GMT by
Damian Chmiel
Strategy Straight from the Casino Promised 40% Monthly Profits: Regulator Warns
- Hong Kong’s financial regulator added PropCap to its alert list and issued a warning.
- The company offered high monthly returns on investments thanks to Martingale's strategy.
Monday, 08/04/2024 | 09:43 GMT by
Damian Chmiel
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