Authorities from the UK and US have taken steps against two unregulated investment services.
Another national regulator has published a warning against HBC Broker.
The FMA from New Zealand has published warnings about Fix Club and ABS International.
The Cyprus financial regulator CySEC has published warnings about three unregulated brokers.
The UK’s financial regulator FCA has warned against two unregulated crypto brokers.
The French regulator AMF has published a list of 21 new unregulated cryptocurrencies brokers.
The French regulator Autorité des Marchés Financiers has warned the public about new non-regulated investment projects.
Regulators from Switzerland and Great Britain have warned the public against three unregulated brokers. The Swiss Finma has placed on its blacklist Trade Capital Investments and Alliance Capitals. Trade Capital is a broker that is offering trading with currencies and… Read more
The Belgian financial regulator has identified six new scams that work like boiler rooms.
The French financial regulator AMF has pointed out three unregulated binary options brokers.