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The Marshall Islands-based company Swissinv24 Ltd acting through the website swissinv24.com been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa ...
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Forex News

Zaif, the Japanese cryptocurrency exchange, which last year lost over 60 million USD to hackers, will resume operations on Tuesday, April 23rd, after a publicly listed Japanese investment ...
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Forex News

Unregulated Forex brokerage Accent Markets Group Inc has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized ...
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News Regulation

The Dutch Financial Markets Authority (AFM) announced that as of 19 April 2019 the CFD restrictions, adopted by the European Securities and Markets Authority (ESMA) last year will ...
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Forex News

The financial regulatory authority in the Bundesrepublik (BaFin) blacklisted Wise Banc, operated by Orion Service EOOD, which according to the official statement is targeting German customers without proper ...
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Forex News

Unregulated Forex brokerage 4XFX has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized ...
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Forex News

The police in Thailand have arrested 15 Japanese for running a scam call center that targeted victims in Japan. The arrests were made in a house in the ...
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Forex News

The Marshall Islands-based companes Silver Wolf Limited and Joshua Limited acting through the websites www.marketspremium.com and capitalmarketsbanc.co been added to the warning list of the Italian financial watchdog Commissione Nazionale ...
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Forex News

Unregulated Forex brokerage Cryptoexp has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized ...
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Forex News

The police in Singapore has arrested two men for using multi-level marketing schemes to promote OneCoin – a scam cryptocurrency, founded in 2014 by Ruja Ignatova, also known ...
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Forex News

Unregulated Forex brokerage Hope Area Broker Limited is the latest addition to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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News Regulation

Unregulated Forex brokerages EZCryptoplace and TradeToro have been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam ...
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Forex News

The Financial Services and Markets Authority (FSMA) in Belgium has added seven new websites to its list of brokers, which have been flagged as scammers. The seven new ...
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Forex News

Numerous broker brands of the same company, including centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit have been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la ...
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Forex News

According to the Polish Financial Oversight Commission (PFOC) in 2018 Polish traders lost over 151 million USD. And if we divided that figure between the nearly 35 000 ...
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Forex News

Financial services provider SeRex Investments has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to the ...
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