Search results for "forex scam"
Search Results for: forex scam
The US’s CFTC conducted a civil enforcement act against one Kay Yang and her two proprietary companies. Yang, AK Equity Group LLC and Xapphire LLC, were charged for forex fraud this Wednesday, as well as fund misappropriation. They ...
Read more Unregulated Forex broker Universal Markets, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). On the official warning we ...
Read more Unregulated Forex brokerage Altrice Investment Co. Limited has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official warning reads that the FMA suspects the ...
Read more Unregulated Forex brokerage SwissCrypto365 has been blacklisted by the the Swiss financial watchdog Financial Market Supervisory Authority FINMA. As an integrated supervisory authority established in 2007, the Financial Market Supervisory Authority brings together the supervision of all significant ...
Read more Unregulated Forex brokerage Whitely Trading Group has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official warning reads that the FMA suspects the brokerage ...
Read more 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 a statement posted by the Finance and Markets Authority in ...
Read more Unregulated Forex brokerage Trade99 has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official warning reads that the FMA suspects the brokerage of operating ...
Read more Unregulated Forex brokerage DuxaCapital has been blacklisted by the regulatory authority in Belgium.The country’s main financial regulatory suspects them being involved in scam operations. According to a statement posted by the Finance and Markets Authority in Belgium, “DuxaCapital ...
Read more Unregulated Forex brokerage OmegaFX has been blacklisted by the regulatory authority in Belgium The country’s main financial regulatory suspects them being involved in scam operations. According to a statement posted by the Finance and Markets Authority in Belgium, “OmegaFX is ...
Read more According to a statement from the Cyprus Securities and Exchange Commission scammers are now presenting themselves as employees of the regulatory agency in their latest attempts to cheat traders out of their money. In the emails sent to ...
Read more The Polish police has arrested 11 individuals, on suspicion of running a forex scam scheme, defrauding investors in Poland and other EU countries. According to police sources the gang is responsible for the theft of at least 520 ...
Read more The Financial Conduct Authority (FCA), UK’s financial regulatory body, has issued warning notices against London-based United Trading Markets and Amerex Trade Ltd, saying the entities does not have authorization to perform financial services in the country, the FCA ...
Read more 10CryptoMarket is a Forex brokerage which does not disclose corporate information. It provides the MetaTrader 4 trading platform. Furthermore, the website flaunts with a wide range of trading products, the required minimum deposit is the standard $250 and ...
Read more Platinum Forex Signals 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 as an unauthorized financial services provider. According to ...
Read more Sengela (Trding Limited) is a forex brokerage supposedly based in Hong Kong. It provides the MetaTrader4 trading platform and a generous leverage. Traders are extended a leverage of up to 1:100. There is also an impressive selection of ...
Read more WinisFX is a forex brokerage registered in Saint Vincent and the Grenadines. It provides the MetaTrader5 trading platform and a generous leverage. Traders are extended a leverage of up to 1:500. Furthermore, there is a wide range of ...
Read more