Regulatory warnings | TBBOB reviews

CONSOB warns against Bitsurge Token, CryptoEU, PTBanc and others

The Italian financial authority has updated its black list with more unauthorized projects and unregulated brokers.

The British financial regulator FCA has warned the public against PTBanc.

The Financial Conduct Authority of Britain has added two broker companies to its black list.

Financial regulators from Great Britain and Canada have pointed out three unregulated brokers.

Regulators from Canada, Belgium and Cyprus added new brokers and investment project to their black lists.

The Italian authority for the regulation of financial markets CONSOB has pointed out more unregulated brokers and investment services.

Authorities from Canada and Austria have alerted the public about two unregulated brokers.

The financial regulator from Cyprus has published a list of brokers that falsely claim to be regulated.

Trading Forex and cryptocurrencies obviously remains attractive because new unregulated brokers keep popping up.

National regulators from different countries have added 20 new unregulated investment services on their black lists.