DTX UniTrade with a fake address, GO Forex Group banned
Authorities from the UK and US have taken steps against two unregulated investment services.
Category: Regulatory warnings
HBC Broker is a scam broker
Another national regulator has published a warning against HBC Broker.
Fix Club and ABS International are scams, thinks the FMA
The FMA from New Zealand has published warnings about Fix Club and ABS International.
CySEC warns against Binatex, Primus Trades and Brisk Liquidity
The Cyprus financial regulator CySEC has published warnings about three unregulated brokers.
FCA warns against Crypto Options Trader and KontoFX
The UK’s financial regulator FCA has warned against two unregulated crypto brokers.
AMF warns against 365 Crypto, Kryptowize and others
The French regulator AMF has published a list of 21 new unregulated cryptocurrencies brokers.
AMF warns against 21 new investment websites
The French regulator Autorité des Marchés Financiers has warned the public about new non-regulated investment projects.
Warning against Trade Capital, London Equity and Alliance Capitals
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
FSMA warns against new boiler rooms
The Belgian financial regulator has identified six new scams that work like boiler rooms.
AMF warns against Binarycent, Pocket Option and PGM
The French financial regulator AMF has pointed out three unregulated binary options brokers.