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FinTech

LiquiTrade Is Operating ‘Illegal Banking Services’ in Germany, BaFin Says

  • BaFin said content of latoken.com justifies the conclusion.
  • It added that LiquiTrade Ltd is not licensed under the German Banking Act.
Friday, 12/08/2022 | 16:39 GMT by Solomon Oladipupo
Brokers

CySEC Issues Warning against Illegal Entities

  • The authority has added goldenshare.io and finatics.io to its warning list.
  • CySEC has also urged investors to consult its website before conducting business with investment firms.
Tuesday, 24/05/2022 | 08:04 GMT by Bilal Jafar
News

Dukascopy Issues Warning on Fraudulent Crypto Website Clone

  • The domain www.dukascoin.holds-coins.com 'does not belong' to Dukascopy.
  • The bogus site is cloning the template from Dukascoin.com.
Monday, 23/05/2022 | 21:19 GMT by Felipe Erazo
Retail FX

UK’s FCA Raises Alarm on US Crypto Trading Firm

  • The FCA says Crypto Vault Traders is operating in the UK without a permit.
  • It urged traders to check its register to verify firms before entering deals.
Friday, 22/04/2022 | 23:13 GMT by Solomon Oladipupo
Regulation

UK FCA Warns on XTB Broker Clone

  • The firm is offering crypto services without FCA's authorization.
  • The watchdog recently issued a warning about an unlicensed crypto provider.
Monday, 21/03/2022 | 21:41 GMT by Felipe Erazo
Regulation

UK FCA Warns on Alpha Crypto Trade FX Ltd

  • The company is reportedly targeting UK-based customers.
  • The British regulator said they're not authorized to provide financial services.
Wednesday, 16/03/2022 | 19:16 GMT by Felipe Erazo
FinTech

FCA Warns against Falcon Financial Solutions and Thestral Financial Services

  • Cavendish Incorporated Ltd. carried investment activities with traders without permission.
  • Falcon Financial Solutions Ltd. has been linked to Cavendish Incorporated Ltd.
Monday, 31/01/2022 | 16:20 GMT by Matti Williamson
News

Nova Scotia Securities Commission Warns about CoinRise

  • The authority mentioned that CoinRise is not registered to offer services in the region.
  • The crypto trading platform claims to be located in Halifax, Nova Scotia.
Wednesday, 12/01/2022 | 06:12 GMT by Bilal Jafar
Brokers

Ontario OSC Adds Status Markets to Its Warning List

  • Status Markets is the most recent broker to be added to the OSC warning list.
Monday, 29/11/2021 | 19:32 GMT by Felipe Erazo
Retail FX

SEC Issues Warning against Impersonators Faking to Be Regulator

  • These impersonators are approaching investors through multiple communication channels.
Monday, 22/11/2021 | 07:27 GMT by Arnab Shome
Retail FX

UK FCA Warns on Three Companies Operating without a License

  • The British watchdog said that two of the companies are 'clone firms' of existing licensed ones operating in the country.
Wednesday, 11/08/2021 | 19:52 GMT by Felipe Erazo
News

Norwegian Financial Regulator Alarms Consumers against Cryptos

  • Several other European financial regulators issued similar warnings.
Tuesday, 22/06/2021 | 12:13 GMT by Arnab Shome
Regulation

The Central Bank of Solomon Islands Warns on Fake Currency Sol York

  • The CBSI did not clarify if Sol York is a cryptocurrency or a fake fiat coin circulating within the island.
Monday, 14/06/2021 | 16:23 GMT by Felipe Erazo
News

Austria’s FMA Warns of Unlicensed Crypto Broker Elcurrency Global Limited

  • The alert notes that 'Hello Technology Ltd' is not also allowed to run financial-related operations in Austria.
Tuesday, 25/05/2021 | 20:19 GMT by Felipe Erazo
Brokers

Malaysia Hits Midtou and Actionnode with Regulatory Warnings

  • Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.
Friday, 20/11/2020 | 19:29 GMT by Aziz Abdel-Qader
Brokers

Italy’s Consob Orders Blackout of Five Forex, Crypto Websites

  • The number of sites blacked out by Consob has risen to 300.
Thursday, 08/10/2020 | 17:40 GMT by Aziz Abdel-Qader
Regulation

Belgium's FSMA Warns against Selling Trading Products

  • These products are advertised on social media, and mostly young people fall for them.
Monday, 21/09/2020 | 09:56 GMT by Arnab Shome
Brokers

Portuguese Watchdog Warns Against AAFX CAPITAL

  • Portugal’s watchdog confirmed that registration under its laws is required in principle, even for overseas operators
Friday, 14/08/2020 | 17:07 GMT by Aziz Abdel-Qader
Brokers

CONSOB Now Blocks Nearly 200 Domains for Unregulated Brokers

  • CONSOB found new tools to address illegal operators in the market when the “Growth Decree” extended its powers far beyond.
Thursday, 30/04/2020 | 15:37 GMT by Aziz Abdel-Qader
Brokers

FCA Warns Against Parantoux Trading, Swed Bank Clone

  • Swed Bank is a Swedish platform, but a clone popped up in the UK.
Wednesday, 25/03/2020 | 11:07 GMT by Arnab Shome
Retail FX

BaFin Says OMC Markets, VIVA EXCHANGE Unlawfully Target Germans

  • Crypto firms operating in Germany have to apply for a license from the nation’s financial watchdog BaFin.
Friday, 28/02/2020 | 15:55 GMT by Aziz Abdel-Qader
Regulation

AFCA Warns Berndale Clients Recovery of Funds is Unlikely

  • Berndale had its AFS license canceled in November of 2018.
Friday, 14/02/2020 | 08:23 GMT by Celeste Skinner
Brokers

Ontario OSC Flags Yet Another Unregulated Broker, Global Options

  • Global Options is phoning Ontarians and encouraging them to open online trading accounts.
Tuesday, 19/11/2019 | 22:02 GMT by Aziz Abdel-Qader
Regulation

CONSOB Orders Blackout of 6 Websites Offering Financial Services

  • Since July, the Italian regulator has ordered 77 sites to be blocked in Italy.
Monday, 11/11/2019 | 09:52 GMT by Celeste Skinner
Brokers

FCA Blacklists Forexbit in Latest Flurry Against FX Brokers

  • Forexbit is targeting UK investors offering a full range of offshore investment services, including FX trading products.
Wednesday, 28/08/2019 | 16:04 GMT by Aziz Abdel-Qader
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