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
Exciting New Community Championship on FundingPips Thought Leadership

Warning

Search for a tag
Regulation

IFSC Issues Warning Against Binary/Forex Trade for False Claims

  • Company has been falsely claiming to posses a license from the IFSC.
Wednesday, 30/08/2017 | 11:14 GMT by Colin Firth
Regulation

SFC Issues Warning Against FHSG Capital Investments

  • The firm has been caught red handed soliciting and offering clients financial services despite being unauthorized.
Thursday, 24/08/2017 | 08:04 GMT by Finance Magnates Staff
Exchanges

Bitfinex Warns Clients of Security Scam

  • The Hong Kong based cryptocurrency exchange says that its traders have been receiving odd phone calls regarding account security.
Wednesday, 23/08/2017 | 10:57 GMT by Finance Magnates Staff
Regulation

FCA Alerts Traders to FXCM Clone Company

  • The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.
Tuesday, 22/08/2017 | 16:00 GMT by Finance Magnates Staff
Retail FX

FCA Warns Against Active Funds ICAV Copycat Brokerage

  • The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.
Tuesday, 22/08/2017 | 13:09 GMT by Finance Magnates Staff
Regulation

Japanese Kanto Local Finance Bureau Issues Warning against At.Dear

  • The Japanese regulator states that the unlicensed brokerage has been soliciting local clients.
Monday, 21/08/2017 | 13:19 GMT by Finance Magnates Staff
Regulation

ASIC Warns against 10 Unlicensed Firms

  • The Australian regulatory authority has alerted the local trading community that these firms could be scams.
Monday, 21/08/2017 | 12:06 GMT by Finance Magnates Staff
Regulation

FCA Warns Interactive Brokers UK Over Possible Client Breaches

  • The FCA warns Interactive Brokers over failure to report possible market abuse by its customers.
Tuesday, 15/08/2017 | 16:20 GMT by Colin Firth
News

Italian Anti-Trust Body Fines OneCoin Promoters €2.6 Million

  • The Italian Competition Authority’s investigation found the OneCoin promoters guilty of making unrealistic promises.
Tuesday, 15/08/2017 | 12:50 GMT by Finance Magnates Staff
Regulation

Hong Kong's SFC Adds IBG Capital Partners to Alert list

  • Hong Kong regulator warns public against dealing with IBG Capital Partners.
Monday, 14/08/2017 | 09:03 GMT by Colin Firth
News

Malta Financial Services Authority Warns Against Nation's First Bitcoin ATM

  • The Maltese watchdog issues a warning to the public soon after the installation of a Bitcoin ATM in Sliema.
Monday, 31/07/2017 | 11:52 GMT by Avi Mizrahi
Regulation

FCA Warns Against AMC Capital Invest Clone Company

  • The FCA warns the copycat company might be running a scam operation.
Thursday, 27/07/2017 | 15:23 GMT by Finance Magnates Staff
Regulation

CONSOB Alerts Traders Regarding 19 Untrustworthy Brokerages

  • The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.
Monday, 24/07/2017 | 12:50 GMT by Finance Magnates Staff
Regulation

ASIC Warns against 72Option and London Capital Group Clone

  • The Australian regulator added the online trading companies as they were operating in Australia without a license.
Thursday, 20/07/2017 | 11:26 GMT by Finance Magnates Staff
Regulation

CONSOB Issues Warning against B4 Markets

  • The Italian regulatory authority alerts local traders that this company is running an unauthorized operation.
Tuesday, 18/07/2017 | 16:37 GMT by Finance Magnates Staff
Regulation

FCA Warns against Unauthorized GSI Markets

  • The British regulator strongly advises against trading with this broker, as it may be a scam.
Monday, 17/07/2017 | 18:12 GMT by Finance Magnates Staff
News

Austrian FMA Warns against Trading with OneCoin

  • The Bulgarian cryptocurrency fraud company caught the attention of the regulator after operating without a license.
Wednesday, 12/07/2017 | 10:09 GMT by Finance Magnates Staff
Regulation

FMA Issues Warning against Binary Options Broker

  • The regulator was alerted to the company’s illegal solicitation of New Zealand residents.
Tuesday, 11/07/2017 | 17:03 GMT by Finance Magnates Staff
Regulation

CFTC Launches New Online Video Series "True Fraud Stories"

  • The American financial body has also launched a new database that will offer clients more safety while trading online.
Tuesday, 11/07/2017 | 08:07 GMT by Finance Magnates Staff
Regulation

The FCA Warns against TraderVC’s Illegitimate Operation

  • The British regulator alerted traders to the broker illegally soliciting and providing financial services.
Wednesday, 05/07/2017 | 11:24 GMT by Finance Magnates Staff
Regulation

MFSA Issues Warning against Five Unauthorized Brokers

  • Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
Tuesday, 04/07/2017 | 09:12 GMT by Finance Magnates Staff
Regulation

CNMV Warns Against Four More Unregulated Brokerages

  • Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
Monday, 03/07/2017 | 12:56 GMT by Finance Magnates Staff
Regulation

French Regulator Adds Five New Binary Options Firms to Blacklist

  • The AMF has marked five additional binary options brokerages as illegal operations.
Thursday, 29/06/2017 | 12:54 GMT by Finance Magnates Staff
Regulation

ASIC Warns Australian Traders against BinaryTilt’s Illegal Activity

  • The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
Thursday, 29/06/2017 | 11:42 GMT by Finance Magnates Staff
Regulation

FCA Alerts Traders to AIG Options, CMC Options

  • The binary options brands seem to be operated by same company, as the warning implies.
Wednesday, 28/06/2017 | 16:11 GMT by Finance Magnates Staff
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}