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The main regulatory authority in France has made clear where it stands regarding crypto assets in its response to the European Commission’s consultation. The Autorite des Marches Financiers ...
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Forex News

Unregulated “Forex” brokerage Actio Conseil has been blacklisted by the The Commission de Surveillance du Secteur Financier (CSSF). The country’s main financial regulatory suspects them being involved in scam ...
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Forex News

Stratis Finance is the latest scam website that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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Forex News

Unregulated Forex brokerage Gato Capital Partners has been blacklisted by the regulatory authority in Belgium.The country’s main financial regulatory suspects them being involved in scam operations. According to ...
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Forex News

The unregulated Forex brokerage DAX1001 supposedly based in St. Vincent and the Grenadines has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le ...
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Forex News

LittermanFX is the latest clone firm that 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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Forex News

The recently suspended Forex brokerage AFX Capital Markets has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). ...
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Forex News

Unregulated Forex brokerage TradoFX has been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam operations. The ...
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Swiss Capital FM is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...
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Forex News

Trade99 is the latest clone firm that 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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Forex News

Unregulated Forex brokerage CgTrade has been blacklisted by the The Bulgarian Financial Supervision Commission. The country’s main financial regulatory suspects them being involved in scam operations. The brokerage ...
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Forex News

Parantoux Trading is the latest clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been ...
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Forex

PrimeForex is a CFD brokerage based presumably in the UK. It provides a web-based terminal, not the MetaTrader 4 trading platform with a surprisingly low required minimum deposit ...
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The unregulated Forex brokerage Swiss500 has been added to the warning list of the Swiss financial watchdog Swiss Financial Market Supervisory Authority FINMA. We learn this from the ...
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Luxstar is the latest clone firm that 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

The Saint Vincent and the Grenadines-based company Game Capital ADS Limited acting through the website Btcglobefx.com been added to the warning list of the Italian financial watchdog Commissione Nazionale ...
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