Market news, analysis & forecast powered by

Preview Mode

FM Home
> Warning
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Illuminate the Future Spectrum: ATFX’s Vision for 2025 Thought Leadership

Warning

Search for a tag
Regulation

Italy’s CONSOB Warns Investors of Several Unregistered Brokerages

  • Some of these brokers have been listed as trading scams by other European ‎financial regulators. ‎
Monday, 19/02/2018 | 15:24 GMT by Aziz Abdel-Qader
Regulation

FCA Alerts Traders to Yet Another Unauthorised Broker, Blacklists XMarkets

  • The FCA has waged war on unregistered online trading firms and clone ‎companies‎.
Wednesday, 14/02/2018 | 19:19 GMT by Aziz Abdel-Qader
Regulation

Japan’s MoF Issues Warnings over Investment Firm and Questionable ICO

  • The warning encompasses both an illegitimate investment firm, as well as a blockchain company attempting to issue a questionable ICO.
Tuesday, 13/02/2018 | 08:03 GMT by Finance Magnates Staff
Regulation

New Zealand's FMA Warns Investors of Unauthorized Company 10Trading

  • The initial warning was issued by Italy’s CONSOB, and relayed on the FMA warning list.
Friday, 09/02/2018 | 09:45 GMT by Finance Magnates Staff
News

CFTC Warns Investors Against “IRA Approved” Funds

  • Many funds make false claims to lure inventors to the volatile market.
Tuesday, 06/02/2018 | 18:14 GMT by Arnab Shome
Regulation

FCA Alerts Investors of Increased Risk of Online Binary Options Scams

  • The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
Monday, 29/01/2018 | 12:49 GMT by Finance Magnates Staff
Brokers

Polish FSA Issues Public Warning Against Unregistered Brokerage

  • The Polish regulator continues to crack down on unauthorized brokers operating within the country.
Friday, 12/01/2018 | 13:51 GMT by Finance Magnates Staff
Regulation

Portugal’s CMVM Warns Against Latest Unauthorized Service Providers

  • GTPcapital has been targeting Portuguese investors despite being unauthorized to solicit clients in the country.
Thursday, 21/12/2017 | 18:14 GMT by Jeff Patterson
Brokers

Austria’s FMA Adds FX and Binary Broker Spot2Trade to Warning List

  • The FMA uses investor warnings to inform the public about fraudulent operations.
Wednesday, 20/12/2017 | 18:44 GMT by Aziz Abdel-Qader
Regulation

Spanish Regulator CNMV Exposes Two Unregulated Brokers

  • The domains are not registered in Spain and are thus not authorized to offer trading services there.
Monday, 18/12/2017 | 15:35 GMT by Aziz Abdel-Qader
Regulation

CFTC Adds ‎‏21‏‎ New Forex and Binary Options Brands to its ‘RED List’‎

  • The RED list includes brokers that are soliciting or accepting funds from US residents without CFTC registration.
Friday, 15/12/2017 | 17:19 GMT by Aziz Abdel-Qader
Regulation

British Columbia BCSC Adds uTrader to its Investor Caution List

  • The brokerage provides no confirmation regarding licences held at any global jurisdiction.
Thursday, 30/11/2017 | 17:38 GMT by Aziz Abdel-Qader
Regulation

Belgium’s FSMA Warns Against Three Boiler Rooms

  • The FSMA advises against deposits and the transfer of money to these entities, given the inherent risk involved.
Monday, 27/11/2017 | 18:13 GMT by Aziz Abdel-Qader
News

ICOs Are "Like Investing in a Casino in Exchange for Poker Chips"

  • “Cryptocurrencies and ICOs are extremely risky investments and are likely to become the next wave of internet fraud.”
Thursday, 19/10/2017 | 13:31 GMT by Avi Mizrahi
News

Slovenia’s FSB Issues a Stern Warning Against Digital Currencies

  • A different attitude has been developing with some central banks announcing trial runs of prototype cryptocurrencies.
Monday, 09/10/2017 | 18:46 GMT by Aziz Abdel-Qader
Regulation

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
Regulation

HK Court Convicts 2 Dealers and 1 Asset Manager for Unlicensed Services

  • The Hong Kong market is vigilantly supervised by its financial regulator.
Thursday, 28/09/2017 | 09:07 GMT by Colin Firth
Regulation

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
Regulation

CONSOB Suspends Cryp Trade Capital from Market for 90 Days

  • Cryp Trade Capital has been issuing investment portfolios without authorization.
Tuesday, 19/09/2017 | 12:42 GMT by Colin Firth
Regulation

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
Brokers

Japanese Brokers Issue Warning to Clients on Geopolitical Tension

  • Geopolitical tension may lead to limit and stop orders not being filled.
Wednesday, 06/09/2017 | 13:00 GMT by Colin Firth
News

Blockchain Platform Lykke Warns of Apparent Clone Company, Ykke

  • Ykke is engaged in raising funds through an initial coin offering (ICO) for a digital token called YKK.
Wednesday, 06/09/2017 | 11:30 GMT by Avi Mizrahi
Regulation

CONSOB Issues Warning Against Host of Unauthorised Companies

  • The regulatory authority issues warnings against unauthorised companies.
Monday, 04/09/2017 | 15:44 GMT by Colin Firth
Regulation

MoF Issues Warning Against Two Unauthorized Brokerages

  • The unlicensed forex and binary options brokers are HF Markets and M Carlo Capital.
Thursday, 31/08/2017 | 09:47 GMT by Finance Magnates Staff
Regulation

IFSC Alerts Belizean Traders to Unlicensed Forex Brokerage

  • Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.
Wednesday, 30/08/2017 | 12:34 GMT by Finance Magnates Staff
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}