bulgaria

Bulgarian authorities have launched multiple raids on the local Nexo cryptocurrency firm, a major and multimillion dollar company. 15 offices have been raided and over 300 officials from ...

A major raid operation in connection to a binary options trading scam was conducted in Bulgaria by the local authorities. The official broker down on a major organized ...

Unregulated Forex brokerageD igital Exchange Limited has been blacklisted by the The Austrian Financial Market Authority (FMA). The country’s main financial regulatory suspects them being involved in scam ...

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 ...

OMC Markets is yet another unregulated Forex brokerage that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has ...

Unregulated Forex brokerage OmegaFX 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 ...

Unregulated  Forex broker NoviFX, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del ...

Unregulated Forex brokerage OneCoin has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official ...

The unregulated Forex brokerage PBN Capital registered in Bulgaria and the Marshall islands has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le ...

The unregulated Forex brokerage CodeFX registered in Bulgaria and the Marshall islands has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa ...

The Sofia Regional Court blocked the access to 40 websites, offering forex, CFD and binary options trade form Bulgaria, without proper authorization by the local Financial Service Commission ...