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FCA Alerts Public of Unlicensed Cryptocurrency Broker Get Financial

This warning is yet another case in which FCA ‎‎goes after illegal cryptocurrency brokers‎.

Friday, 25/05/2018 | 20:19 GMT by Aziz Abdel-Qader

Regulation

New Zealand’s FMA Warns Against Fake Regulator and Unregulated Firm

The FMA said that the clone regulator ‎impersonates the organization in ‎many areas and context. ‎

Monday, 07/05/2018 | 14:58 GMT by Aziz Abdel-Qader

Brokers

FCA Flags Unregulated Binary Options Broker Operating Under Several Names

The watchdog warned that Plusoption has no association whatsoever with ‎any FCA-licensed entity.

Monday, 12/03/2018 | 20:34 GMT by Aziz Abdel-Qader

Brokers

City Watchdog FCA Adds MaxCFD‏ ‏to Warning List

The watchdog warned that this firm has no association whatsoever with any ‎FCA-licensed entity.

Tuesday, 20/02/2018 | 17:04 GMT by Aziz Abdel-Qader

Regulation

Canada's MSC Warns Against Three Forex and Binary Options Brokers

The MSC website provides information, tools and resources for investors, including warnings about unauthorized brokers.

Wednesday, 18/10/2017 | 21:29 GMT by Aziz Abdel-Qader

Regulation

Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms

FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets.

Thursday, 09/02/2017 | 14:59 GMT by Aziz Abdel-Qader

Regulation

Hong Kong’s SFC Warns Against William Paulstern

Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.

Monday, 26/12/2016 | 14:46 GMT by Aziz Abdel-Qader

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