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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
Regulation

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
Brokers

Canada OSC Alerts Public to Overseas Broker Seeking Investment

  • The regulator believes that UFCG is operating out of either England or Bulgaria.
Friday, 24/05/2019 | 20:40 GMT by Aziz Abdel-Qader
Brokers

FCA Keeps Closer Eye on Unregulated Firms, Flags AccentForex

  • The watchdog said it was aware that other products can create the same kinds of risks to consumers as CFDs.
Friday, 19/04/2019 | 18:10 GMT by Aziz Abdel-Qader
Brokers

CySEC Sounds Alarm on False License Claims of Cryptocapitalfx

  • The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.
Wednesday, 10/04/2019 | 19:27 GMT by Aziz Abdel-Qader
Products

Germany Watchdog BaFin Turns Eye to Cannabis CFDs Brokers

  • Cannabis Wealth offers German customers CFDs that allegedly give them exposure to the growing sphere of the cannabis industry
Wednesday, 27/03/2019 | 22:04 GMT by Aziz Abdel-Qader
Regulation

FCA Blacklists FSM Smart in Latest Flurry Against FX Brokers

  • In addition the FCA, the Canadian provincial regulator MSC has previously warned the public against investing with FSM Smart.
Thursday, 21/03/2019 | 19:33 GMT by Aziz Abdel-Qader
News

Financial Commission Unveils Warning List for Blockchain Firms

  • The entries in this list includes crypto exchanges and wallets suspected of conducting illegal activities.
Thursday, 14/03/2019 | 21:02 GMT by Aziz Abdel-Qader
News

Basel Committee Warns Banks Against "Immature" Digital Assets

  • The committee sees cryptocurrencies as an unsafe "medium of exchange."
Wednesday, 13/03/2019 | 11:42 GMT by Arnab Shome
Trading

FCA Warns of Crypto Brokers as Britons Want to Get Rich Quick

  • Independent research showed that UK consumers purchasing crypto assets are often looking for ways to ‘get rich quick.’
Thursday, 07/03/2019 | 20:35 GMT by Aziz Abdel-Qader
Regulation

Swiss Regulator Blacklists ‘Islamic’ Cryptocurrency Broker

  • Crypto Islamic Bank wants to promote its unregulated service by claiming a Shariah-compliant cryptocurrency product.
Thursday, 21/02/2019 | 18:17 GMT by Aziz Abdel-Qader
Regulation

Central Bank of Ireland Flags Capital Hill Forex Broker

  • The owners of the Marshall Islands-based broker have appeared on regulator warning lists in the past
Monday, 18/02/2019 | 13:50 GMT by David Kimberley
Brokers

Austrian Regulator Warns Against FX Broker Tradeinvest90

  • The FMA is focused on identifying and blacklisting any individual or entity that is operating in Austria without a license.
Wednesday, 13/02/2019 | 20:09 GMT by Aziz Abdel-Qader
Regulation

Germany’s BaFin Flags Cryptocurrency Signals Provider

  • BaFin is wary of the booming cryptocurrency industry and has been adamant in its warnings toward investors.
Wednesday, 23/01/2019 | 15:47 GMT by Aziz Abdel-Qader
Regulation

Spain’s CNMV Turns Eye to Cryptocurrency Brokers

  • So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 21/01/2019 | 18:18 GMT by Aziz Abdel-Qader
Brokers

FX-Ignoble: MFSA Slaps FxNobels on to its Warning List

  • Reports suggest the unregulated broker has been scamming its 'customers'
Thursday, 17/01/2019 | 16:52 GMT by David Kimberley
Brokers

British Regulator Warns Against MarketGbp FX Broker

  • MarketGbp is targeting UK investors offering a full range of offshore investment services.
Wednesday, 16/01/2019 | 21:22 GMT by Aziz Abdel-Qader
Regulation

FINSA Europe Clone Firm FxTrade777 Added to FCA Warning List

  • The British regulator said that people representing the broker have claimed to be from FINSA Europe
Wednesday, 16/01/2019 | 16:15 GMT by David Kimberley
Regulation

MFSA Adds 7 Firms to Warning List in Single Day

  • Amongst the firms are are a number of retail FX and cryptocurrency brokers.
Tuesday, 15/01/2019 | 09:14 GMT by David Kimberley
Regulation

CONSOB Updates Warning List, Flags Investment Firm Bv1 Club

  • Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.
Monday, 14/01/2019 | 08:11 GMT by Celeste Skinner
Regulation

Austrian FMA Adds Green Bonds Investment Scam to Warning List

  • Marcus Ortner claims to be regulated by the UK's FCA.
Friday, 04/01/2019 | 11:51 GMT by David Kimberley
Brokers

The Ride Never Ends: FCA Adds 9 Firms to Warning List in One Day

  • Like hordes of zombies, the regulator adds firms to its warnings list only for more to pop up the next day.
Wednesday, 19/12/2018 | 17:17 GMT by David Kimberley
Regulation

AMF Adds Crypto and Wine Trading Scams to its Warning List

  • The French regulator says the companies have been offering their services without proper licensing.
Friday, 14/12/2018 | 11:21 GMT by David Kimberley
Regulation

AMF Blacklists Several FX, Binary Options, and Crypto Brokers

  • The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.
Thursday, 13/12/2018 | 21:34 GMT by Aziz Abdel-Qader
Brokers

Italy’s CONSOB Adds Capital Swiss FX to its Caution List

  • CONSOB ignores that unauthorized brokers continue to promote their services while regulators are ‎powerless.
Monday, 10/12/2018 | 22:50 GMT by Aziz Abdel-Qader
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