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Latest Forex News

FSMA warned against 365 Markets, CFDS100, FXG Trade, HybridReserve, and PBN Capital

Feb 22 2019 13:39:03, Jonathan Smith in Market

  The Belgian Financial Services and Markets Authority (FSMA) issued an official notice on Tuesday, warning the public against 365 Markets, CFDS100, FXG Trade, HybridReserve, and PBN Capital. The financial regulator stated that these brokers are unlawfully offering binary options, forex products and/or CFDs on the Belgian market, and are most likely involved in investment scam.   Therefore, FSMA strongly advises against responding to any offers of financial services made by the brokers mentioned above. Read more

Trader makes 2 million with 30K investment at easyMarkets

Feb 21 2019 14:35:49, Stanimir Zhelev in Market

It seems that global brokerage easyMarkets really provides its clients with the tools and conditions to achieve their investment goals and beyond. Below, you can read about a trader who grabbed the bull by the horns, jumped on its back and rode it all the way to a $2,000,000 return.    easyMarkets shares with the trading community what it takes to be successful.   It sounds like a ‘get rich quick scheme’: one of our traders recently turned $30,000 into a staggering $2,000,000 return. Not only did he turn it into 2 Million but currently he is trading with a 1-Million-dollar account with more than $1,500,000 in liquidity. Read more

The Central Bank of Ireland warns against unauthorized broker Capital Hall

Feb 19 2019 13:33:56, Jonathan Smith in Market

  The Central Bank of Ireland (CBI), which also serves as a financial services supervisor, issued a warning against offshore forex and CFD broker Capital Hall on Monday.   Forex and CFD broker Capital Hall operates via www.capitalhall.com website and allegedly offers commission-free trading with variable spreads and leverage up to 1:300 on the MetaTrader 4 platform. The company behind the brand, Capital Tech Ltd., seems to be operating out of Bulgaria, but is registered on the Marshall Islands, and is not entitled to offer financial services or advice in Ireland, not on any other regulated market. Read more

Italy’s CONSOB added GoldmanCFD, WiseBanc, and several other unregulated brokers to its warning list

Feb 18 2019 14:54:49, Jonathan Smith in Market

  Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) updated its warning list with unregulated brokers GoldmanCFD, WiseBanc, FirstBTCfx, and WinCapitalPro on Monday. CONSOB ordered all of them to cease provision of unauthorized investment services and activities to the Italian public.   The Italian regulator has also suspended (for a period of 10 days) the offer to the Italian public concerning shares promoted by Sky Way Capital, and has prohibited the services of Cryptoforce and Eagle Bit Trade offered to Italian Investors.   WiseBanc (operating via the www.wisebanc. Read more

UK's FCA updates its warning list with unregulated forex broker K2 Wall Street

Feb 15 2019 13:02:47, Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated broker K2 Wall Street (K2WS) on Friday. According to the official warning, this entity is not licensed to offer financial services or products in the country, but has been illegally targeting local investors.   “Some firms act without our authorisation and some knowingly run investment scams”, the FCA says in its warning. “K2 Wall Street is not authorised by us and is targeting people in the UK. Read more

Austrian financial regulator blacklisted Tradeinvest90, FX Market Pro, and KontoFX

Feb 14 2019 13:40:05, Jonathan Smith in Market

   The Austrian Financial Market Authority (FMA) added Tradeinvest90 to its warning list on Wednesday. Earlier this month the regulator flagged other two unregulated forex brokers - FX Market Pro and KontoFX. The FMA stated that these brokerages is not allowed to trade on a commercial basis on its own account, nor on behalf of others, as these transactions in Austria require an authorization.   KontoFX (www.kontofx.com) is allegedly operated by Estonian NTMT Transformatic Markets OU, but is not licensed in Estonia, nor anywhere else. The broker is also associated with Hungary-based Northside Business Centres, as well as Russian company ООО «САМДАР». Read more

Italy's CONSOB warns against ProCapitalFX, GameBtcFx, CryptoClubFX and other unregulated brokerage brands

Feb 13 2019 18:28:36, Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with a bunch of unregulated brokers, including ProCapitalFX, GameBtcFx, and CryptoClubFX. The regulator published a long list of websites belonging to entities which are not licensed to provide financial services in Italy, and ordered them to cease their illegal operations.    ProCapitalFX, GameBtcFx, and CryptoClubFX are actually owned and operated by one and the same company - Game Capital Ads Limited. The latter is registered offshore, in St. Read more

CySEC blacklisted clones of BogoFinance and FXJET, as well as several other unregulated websites

Feb 12 2019 13:54:14, Jonathan Smith in Market

 The Cyprus Securities and Exchange Commission (‘CySEC’updated its warning list with clones of BogoFinance and FXJET, as well as two brands of unregulated company Algobit Ltd. - Worldwide CapitalFX and Lite Options. According to the regulator, the brokerage brands and their websites are not operated by Cypriot Investment Firms, authorized to provide investment services in the country.   Worldwide CapitalFX (operating via worldwidecapitalfx.com) and Lite Options (lite-options.com) both claim to offer trading in forex and binary options. The brands are operated by Algobit Ltd. Read more

More than 40 brokers lose their IFSC licenses, including Finpro Trading, Fort Financial Services, Top4FX, and ZB Forex

Feb 11 2019 13:17:43, Jonathan Smith in Market

  The International Financial Services Commission of Belize (the “IFSC”) warned the public Finpro Trading, BlueMax Capital, Fort Financial Services, NPBFX, Salma Markets, Top4FX, IFA FX, ZB Forex and 40 more companies have not renewed their forex broker licenses. Therefore, those companies are not authorized to provide, carry on, or transact any of the international financial services provided for in the law of Belize as of February 1, 2019.   Here is the complete list of entities are no longer licensed by the International Financial Services Commission of Belize (arranged in alphabetical order):   1. Agros Investments Limited 2. Read more

ACCC: Australians have lost $926 401 to investment scams in January

Feb 08 2019 13:09:32, Jonathan Smith in Market

  Australians have lost $926 401 to investment scams in January 2019, revealed the latest Scamwatch report issued by the Australian Competition & Consumer Commission (ACCC).   Although the figure seems solid, it actually marks a decrease of 48% when compared to previous month, and nearly 80% decline from January 2018, when the total loss to investment scams amounted to $4 631 103.   If we look more globally, Australians reportedly lost $38 846 635 collectively in 2018 to investment scams. The figure represents a 24% increase when compared to 2017, which is a worrisome trend. Read more

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Global award-winning brokerage FXTM currently runs a loyalty programme that allows its clients ro reduce their trading costs by up to 25%. By reducing the cost of every trade from 1$ to 5$ per standard fully completed lot, the broker actually provides traders with more vbalue for their dollars.   All you have to do is open a live account with FXTM and not participate in any other active Programme of FXTM. This cost reduction programme is availeble to Standard or ECN Zero accounts, which require an initial investment of $100 or $200, respectively. It is applicable to the following trading instruments: all forex, CFDs (excluding CFDs on shares), precious metals and commodity futures. Read more

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