Foreign Investment and Acquisition Authority is a fake regulator, says the FMA
The Financial Markets Authority from New Zealand has warned that FIAA is not a real regulator.
Category: Regulatory warnings
Coin Boost, Trade X1, 10 Brokers and others added to the FCA’s blacklist
The British Financial Conduct Authority has warned against seven new unregulated investment services.
CONSOB warns against Capital Markets Banc, 100XFX, Centro Banc, Banc de Monarch and ExxonFX
The Italian financial regulator CONSOB has placed five additional brokers to its blacklist.
FCA warns against EU Capital
The Financial Conduct Authority from Britain has placed the broker EU Capital on its blacklist.
Bitoraxe, Connect Coin and Solution Crypto are not regulated, warning
The French regulator AMF has published a warning against three new cryptocurrencies brokers.
Beware of Bristol Consulting FX and SME International
Regulators from Canada and New Zealand have warned about two Forex brokers.
FCA warns about MyChargeBack
The British Financial Conduct Authority has published a warning about MyChargeBack.com.
Warnings about EFX, Tradeovest, PlatinumsTrade, CFD Royal and Market GBP
Financial regulators from Italy and Great Britain have warned against five new brokers.
FCA warns against Mutual Fund Ltd.
The Financial Conduct Authority from Great Britain has exposed the Mutual Fund scam.The Financial Conduct Authority from Great Britain has exposed the Mutual Fund scam.
FCA warns against ISGXchange and GG Financial
The Financial Conduct Authority from the UK has warned about two illegal brokers.