Regulatory warnings | TBBOB reviews

FSMA warns against Bears Markets, BTC Kingdom, Directo Invest and others

The Belgian financial regulator FSMA has updated its black list with six new crypto services.

The French regulator AMF has added to its black list more than 60 financial and investment services that are not regulated.

Regulators from the United Kingdom, Austria a New Zealand have published alerts concerning unregulated services.

Financial authorities from the UK, Austria and France have published alerts concerning unregulated financial services.

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.