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Regulation

FCA Adds Digital Gold Xchange to Warning List

  • The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.
Thursday, 06/12/2018 | 15:07 GMT by David Kimberley
Brokers

Germany’s BaFin Exposes Two Unregulated FX Brands

  • The said company also seems a ‎clone firm that has chosen to operate under the brand FXC Markets.
Monday, 03/12/2018 | 21:22 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against PVP Research & Cryptonix

  • The two dodgy companies have been offering services to UK investors without regulatory approval.
Friday, 30/11/2018 | 12:16 GMT by David Kimberley
Brokers

BaFin Warns Against Trading with UB4TRADE

  • The unregulated broker's parent company actually shut down earlier this month.
Tuesday, 27/11/2018 | 18:04 GMT by David Kimberley
Regulation

CONSOB Issues Warning Against Top Trade Broker

  • The unregulated broker is offering 500:1 leverage to Italian retail traders.
Monday, 26/11/2018 | 12:04 GMT by David Kimberley
News

FCA Warns Against AsicTrader Scam

  • The company may be operated by the people behind the Cryptobank UK scam.
Friday, 09/11/2018 | 16:47 GMT by David Kimberley
Brokers

Canada’s MSC Warns Against Forex Broker FSM Smart

  • Manitoban watchdog says complainants were told they would make up to 20 percent return on investment per week.
Monday, 05/11/2018 | 21:58 GMT by Aziz Abdel-Qader
Brokers

FCA Latest Flurry Adds FX Merchants to Warning List

  • FX Merchants is targeting UK investors with a full range of trading services, including cryptocurrencies.
Tuesday, 30/10/2018 | 17:02 GMT by Aziz Abdel-Qader
News

Thai Regulator Issues Warning Against Several Cryptocurrency Entities

  • Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
Monday, 29/10/2018 | 13:09 GMT by Simon Golstein
Regulation

Swiss Watchdog Issues Warning Against Another Unregulated Brokerage

  • FINMA previously warned that online trading had been flooded by offshore brokers armed with poker-like marketing methods.
Tuesday, 25/09/2018 | 19:33 GMT by Aziz Abdel-Qader
Regulation

FCA Warns Against Fake Bestinvest Fraudsters

  • Pretending to represent the investment management firm, fraudsters have been trying to steal money from members of the public.
Tuesday, 11/09/2018 | 14:28 GMT by David Kimberley
Regulation

BaFin Warns Against Two Asset Management Firms and Fake German Bank

  • The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.
Monday, 03/09/2018 | 14:57 GMT by Celeste Skinner
Regulation

FMA Flags Unauthorized Forex Broker Greenfields Capital in New Zealand

  • The financial watchdog is the sixth regulator to issue a warning against the firm.
Thursday, 23/08/2018 | 14:01 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Flags Fake Regulator, Two Potential Scams

  • The fake regulator, the Securities Authority of New Zealand, is endorsing suspected scams such as Haig, Lafferty & Partners.
Wednesday, 22/08/2018 | 06:01 GMT by Celeste Skinner
Regulation

New Zealand’s FMA Blacklists Trading Software Provider USI-Tech

  • The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.
Thursday, 16/08/2018 | 07:08 GMT by Celeste Skinner
Regulation

FCA Blacklists Clone Firm & Unauthorized Broker 365 Binary Option

  • Clone firm, Capital Finance Group Limited, is pretending to be related to an FCA Appointed Representative Introducer firm.
Wednesday, 15/08/2018 | 12:30 GMT by Celeste Skinner
Regulation

Irish Central Bank Warns Against 8888Markets

  • 8888Markets is a provider of a CFD/FOREX trading platform and financial advisory services.
Monday, 13/08/2018 | 18:46 GMT by Aziz Abdel-Qader
Brokers

CySEC Warns UK Brokers Are Running Out of Time Ahead of Brexit

  • The regulator has warned brokers need to have their applications submitted by no later than the end of September.
Thursday, 09/08/2018 | 14:09 GMT by Celeste Skinner
Regulation

SEC Updates Warning List, Adds 29 Unauthorized Firms

  • Out of the 29 companies, 16 are soliciting entities, four are clone firms and nine are fake regulators.
Wednesday, 08/08/2018 | 13:27 GMT by Celeste Skinner
Brokers

FCA Warns Investors Against Trading with BCG Wealth Group

  • The British regulator noted that the wealth management firm has been offering unregulated services to UK residents
Tuesday, 24/07/2018 | 14:43 GMT by David Kimberley
Regulation

New Zealand’s FMA Flags Prosperous International Limited

  • The regulator has published a warning on its website for Prosperous International Limited.
Friday, 20/07/2018 | 09:08 GMT by Celeste Skinner
Regulation

Canada’s OSC Alerts Public of Unlicensed FX Firm HQBroker

  • This is not the first time that HQBroker has been red-flagged for soliciting traders without regulatory permissions.
Friday, 13/07/2018 | 18:15 GMT by Aziz Abdel-Qader
Regulation

ESMA Warns of 'No Deal' Brexit Scenario Ahead of Upcoming Deadline

  • The regulator urges companies relocating from the UK to submit their applications for authorisation in the EU asap.
Thursday, 12/07/2018 | 12:37 GMT by Celeste Skinner
Regulation

Italy’s CONSOB Issues Further Warnings Against Unregulated Brokers

  • The Italian regulator has issued warnings against six companies, operating through two websites.
Monday, 02/07/2018 | 12:23 GMT by Celeste Skinner
News

Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms

  • 50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT by Simon Golstein
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