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Tag: FMA

Regulators warn against Millenium FX, TradoSpot, FFS Markets and others

May 3, 2019May 3, 2019 John Novak

Authorities from the United Kingdom and New Zealand have added new unregulated entities to their black lists.

Regulatory warnings  FCA, FFS Markets, FMA, Forex FS Group, GG Binary, Millenium FX, Sergo Capital, TradoSpot, Wallton Securities  1 Comment

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  Leave a comment

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  Leave a comment

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  Leave a comment

Warnings against Capital World Market and Tradeinvest90

February 15, 2019 John Novak

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

Regulatory warnings  BCSC, Capital World Market, FMA, TradeInvest90  Leave a comment

Warnings against Fintech Trade, Toroption, FX Breeze, Togacoin and Amicopolis

February 1, 2019 John Novak

Regulators from New Zealand and Italy have warned the public against unregulated brokers and investment projects.

Regulatory warnings  Amicopolis, CONSOB, Fintech Trade, FMA, FX Breeze, TGA token, Togacoin, Toroption  Leave a comment

Golden Key Pro, Obsbit, Royal Crypto Banc and others on regulators’ black lists

January 23, 2019 John Novak

Financial regulators from Spain a New Zealand have alerted the public about activities of several unregulated entities.

Regulatory warnings  Alliance Investment Limited, CNMV, FMA, FX Trading Corporation, Golden Key Pro, Lockwood Investments, Obsbit, Royal Crypto Banc  2 Comments

Atlantic Finance Partners is a scam, warns the FMA

December 10, 2018 John Novak

The Financial Markets Authority from New Zealand has warned about a new investment scam.

Regulatory warnings  Atlantic Finance Partners, FMA  Leave a comment

FMA warns about Top10Coins

November 26, 2018 John Novak

The Austrian regulator FMA has published an alert about the activities of Top10Coins.

Regulatory warnings  FMA, Top10Coins  Leave a comment

FMA warns against CCM Clearing, CF Group a Bitalong

November 13, 2018 John Novak

FMA, the financial regulator from New Zealand, has warned the public about several unregulated companies.

Regulatory warnings  Bitalong, CCM Clearing, CF Group, FMA, ForexCF.com, Rocket Consultant Group, World Advisory Group  Leave a comment

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