Search results for "warning"

Search Results for: warning

News

The UK’s Financial Conduct Authority has released an official warning towards the UK retail banking sector. The warning addresses the banks’ inability to remain integral, as well as the institutions’ weakness in controlling breaches of AML laws and ...
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News

An official warning against Binance was issued, this time by the Polish Financial Supervision Authority (UKNF), during a sensitive time for the global crypto exchange, as more and more regulators are ruling the company as providing unlicensed services. ...
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News

The Financial Conduct Authority (FCA) of the UK published an official warning against a total of 111 unregulated crypto-related firms that are currently operating in the country. Mark Steward, the head of enforcement and market oversight down at ...
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News

CySEC, one of the world’s top FX broker regulators, has put 16 new fraudulent forex and crypto brokerages onto its big red list of unregulated companies. The warned against platforms mostly offer crypto derivative investment opportunities, as well ...
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News

The Cypriot financial watchdog CySEC updated its list of shady brokers with six new online companies offering unauthorized trading services. Many of these on the list are in fact untraceable, as they give away letterbox addresses. Among these ...
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News

Another warning issued by a financial regulator concerning the increasing number of crypto investment frauds has been released this Monday by the Latvian Financial and Capital Market Commission (FCMC). The watchdog stresses that ads on the net covering ...
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Forex News

Falcon Fund Management 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 ...
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Forex News

Unregulated Forex brokerage AG Markets 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 brokerage AGMarkets does not give out much corporate information, ...
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Forex News

Unregulated “Forex” brokerage GoldenCfd Broker Firma 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 operations. The brokerage GoldenCfd Broker Firma claims to be ...
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Forex News

Unregulated “Forex” brokerage AK Wealth Spf 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 operations. The brokerage AK Wealth Spf claims to be ...
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Forex

The British Columbia Securities Commission (BCSC)  remains vigilant and has renewed its long blacklist of unregulated brokerages. It appears the newly spawned Forex broker ProActiveTrade has been the latest addition to the list. The country’s main financial regulatory suspects ...
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Forex News

Unregulated Forex brokerage Ictrades 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 brokerage Ictrades purports to be owned by a company registered ...
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Forex News

The unregulated Forex brokerage KronosInvest  has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). CONSOB keeps and updates one of the most comprehensive list of unauthorized financial ...
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Forex

Unregulated Forex brokerage MarketsSoft 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 brokerage MarketsSoft purports to be owned by Horizont Ltd, a ...
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Forex

The Czech National Bank  remains vigilant and has renewed its long blacklist of unregulated brokerages. It appears the newly spawned Forex broker Financial Signal has been the latest addition to the list. The country’s main financial regulatory suspects them ...
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Forex News Regulation

The unregulated Forex brokerage CapitalGBP supposedly registered in the UK has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). CONSOB keeps and updates one of the most ...
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