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Category: Regulatory warnings

Kuvera, CapitalXP, Crypto EXP and other services blacklisted by regulators

April 12, 2019 John Novak

Financial regulators from different countries have warned against new unregulated services.

Regulatory warnings  AMF, CapitalXP, CryptoCapitalFX, CryptoEXP, CySEC, FCA, FMA, Kuvera, Lukas Prib, Wildex Investment

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

April 9, 2019 John Novak

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

Regulatory warnings  Bears Market, BTC Kingdom, Directo Invest, FSMA, Maison du Coins, Novoplacement, Ripae Homine, Tribely Limited

AMF warns against Avenir Crypto, Cryptos Advisor, Directo Invest and others

April 8, 2019April 8, 2019 John Novak

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

Regulatory warnings  AMF

Regulators warn against Stella Markets, Quantum Forex Trade and others

March 29, 2019March 28, 2019 John Novak

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

Regulatory warnings  FCA, FMA, Holland Capital Management, Quantum Forex Trade, Stella Markets, Stonehouse Consulting Group, Wellington Investments

Regulators warn against Carter FS, Trade Pro Capitals, Amana Trade and others

March 22, 2019 John Novak

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

Regulatory warnings  AlgoTradingSoft, Amana Trade, AMF, BAT Financial Management, Carter Financial Services, Carter FS, FCA, FMA, FSM Smart, Global Crypto, Market Trading, NB International, Porto Immo SCPI, Trade Pro Capitals

CONSOB warns against Bitsurge Token, CryptoEU, PTBanc and others

March 20, 2019March 20, 2019 John Novak

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

Regulatory warnings  Bitsurge Tokens, CONSOB, CryptoEU, Get Financial, Green Earth Certificate, LKM Groups, London Kapital, PTBanc, Richmond Financial Group, Wachsende Werte

FCA warns against PTBanc

March 18, 2019March 18, 2019 John Novak

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

Regulatory warnings  FCA, PTBanc

FCA warns against Swift CFD and Next Coin Market

March 11, 2019 John Novak

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

Regulatory warnings  FCA, NEXT Coin Market, Swift CFD

Regulators warn against Brokerz, Gold FX Trading and Stone Capital Partners

March 1, 2019 John Novak

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

Regulatory warnings  BCSC, Brokerz, FCA, Gold FX Trading, Stone Capital Partners

Warnings about 11 unregulated investment services

February 22, 2019February 21, 2019 John Novak

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

Regulatory warnings  365 Markets, BCSC, BitOptionFX, CFDS100, CySEC, FSMA, FXG Trade, HybridReserve, ICG International Commodities Group, JennoCrypto, PBN Capital, Peakoptions24, Stratton Markets, Sussex Investment

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