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All news by Jonathan Smith

UK’s FCA warns against GulfFX clone firm

Dec 18 2018 13:54:39 Jonathan Smith in Market

  The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a website that falsely claims to operate under a legit company, licensed by the regulator. Read more

France's AMF warned against Bitcoinoie and other unauthorized crypto trading websites

Dec 14 2018 14:57:11 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) warned the public against 30 crypto trading websites, among which is those of Bitcoinoie. The regulator stated that these websites provide unauthorized online investment services in cryptocurrency derivatives in France. Read more

New Zealand’s FMA blacklisted WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution

Dec 13 2018 11:49:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of unregistered businesses and suspected scams with WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution earlier this week.   WiseBanc (operating via the www.wisebanc. Read more

Italy's CONSOB blacklists forex broker Capital Swiss FX

Dec 11 2018 14:30:54 Jonathan Smith in Market

  Italy's financial markets regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with offshore forex broker Capital Swiss FX on Monday. Read more

The FCA considers banning binary options and restricting CFD trading permanently

Dec 07 2018 10:12:02 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) has proposed permanent ban on binary options, as well as permanent restriction on the sale, marketing and distribution of contracts for difference (CFDs) and similar products to retail investors. Read more

UK’s FCA updates its warning list with Easy FX Trade and TradeBNP

Dec 05 2018 14:24:51 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) added to more unregulated brokers to its warning list: Easy FX Trade and TradeBNP. According to the regulator, neither of them is authorized to provide financial services in the UK, but they are nonetheless targeting local investors. Read more

BaFin orders FXCM clone to cease operations

Dec 04 2018 16:18:15 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered FXC Markets to immediately cease offering investment services and advice to German investors. Read more

ASIC cancels the license of forex broker Berndale Capital

Dec 03 2018 12:43:20 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of Melbourne based forex and CFD broker Berndale Capital. ASIC found that the broker failed to comply with a number of requirements it has pursuant to Australian laws. Read more

UK's FCA warns of Cryptonix Team / VIP Crypto

Nov 30 2018 15:13:09 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) added Cryptonix Team and VIP Crypto to its alert list on Friday. The UK financial watchdog warned investors to be especially wary of dealing with these unregulated brokerage brands, which are operated by an unauthorised firm. Read more

Financial authorities of Australia and New Zealand warn against BrighterTrade

Nov 29 2018 15:38:44 Jonathan Smith in Market

  Estonian forex brokerage BrighterTrade has recently been blacklisted by two financial watchdogs – the the Australian Securities and Investment Commission (ASIC) and New Zealand’s Financial Markets Authority (FMA). Read more

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