Atlantic Finance Partners is a scam, warns the FMA
The Financial Markets Authority from New Zealand has warned about a new investment scam.
Category: Regulatory warnings
FCA warns against Digital Gold Xchange
Financial Conduct Authority from Great Britain published a warning about Digital Gold Xchange.
FCA warns against scam brokers Easy FX Trade and FC Coin
UK’s Financial Conduct Authority has exposed two unregulated brokers that are lying about their identity.
TradeBNP and Axe Invest are not regulated, regulators warn
Regulators from Great Britain and Australia have warned against two unregulated brokers.
Platincoin, FXC Markets, Toroption a KayaFX on BaFin’s blacklist
The German financial regulator BaFin has added four problematic subjects to its black list.
FCA warns against VIP Crypto and Cryptonix Team
Cryptonix Team and VIP Crypto made it to the black list of the financial regulatory body of Great Britain.
BaFin intervenes against UB4Trade
The German financial regulator BaFin has taken measures against the broker UB4Trade that is run by Finatex.
FCA warns against Capital Partner Group, AON Asset Management and Arc Protection
UK’s financial regulator FCA has identified three new unregulated services related to investing.
FCA warns against Savings Options Trading, Polarity Index and AG Capitals
The FCA from Great Britain has blacklisted another three unregulated brokers.
FMA warns about Top10Coins
The Austrian regulator FMA has published an alert about the activities of Top10Coins.