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All news by Jonathan Smith

ASIC warns against unregulated broker GFC Investment

May 23 2019 11:44:53 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has blacklisted unregulated forex broker GFC Investment. The regulator advised investors not to deal with this broker, as it is not authorized to provide financial services in Australia and could be involved in a scam. Read more

UK residents lost over £27 million to forex and crypto scams last year

May 21 2019 11:46:54 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) reported that local investors lost over £27 million to scams involving crypto and forex investments last financial year. Read more

Vantage Prime will no longer service non-Australian clients

May 20 2019 13:36:39 Jonathan Smith in Brokers

  Vantage Prime, which is a part of the Vantage FX group, announced it will no longer service non-Australian clients, online media Finance Magnates reported today. The broker’s decision is taken due to regulatory concerns. Read more

UK’s FCA alerts investors of unregulated brokers 10-Capital and BeAlgo

May 17 2019 08:08:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added to more unregulated brokers to its warning list: 10-Capital and BeAlgo. Read more

Dukascopy warns it has no cooperation with shady broker GCG Asia

May 16 2019 13:29:47 Jonathan Smith in Brokers

  Swiss forex brokerage and bank Dukascopy has repeatedly warned investors that it is has no cooperation Guardian Capital Asia (GCG Asia) and that the latter is likely involved in a fraudulent scheme. Read more

Spain’s CNMV warns HispaMarkets and Gallant Finance are not regulated

May 15 2019 09:36:29 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has published a statement earlier this week, warning local investors against doing business with HispaMarkets and Gallant Finance. Read more

Bulgarian FSC opens insolvency proceedings against Matador Prime

May 14 2019 12:53:21 Jonathan Smith in Market

  The Bulgarian Financial Supervision Commission (FSC) has initiated insolvency proceedings against Matador Prime to settle the brokerage company’s relations with its clients, as announced on FSC’s website previous week. Read more

The Central Bank of Indonesia tightens forex trading platform rules

May 13 2019 14:48:01 Jonathan Smith in Market

  It seems that authorities in Indonesia have decided to tighten forex trading platform rules. According to a report from Reuters, the Central Bank of Indonesia (BI) will limit foreign forex brokers to less than 50%, and will also impose certain capital adequacy rules. Read more

Americans make 22 mln crypto exchange visits per month

May 10 2019 17:01:19 Jonathan Smith in Market

The USA is the country with the highest number of crypto account holders in the world, a recent report by the DataLight, an Estonian market research company, shows. Read more

Binance hacked for over $40 mln, halts all withdrawals

May 08 2019 17:45:38 Jonathan Smith in Market

Hour after Binance, one of the biggest crypto currency exchanges, announced that it was hacked for over 40 million USD, the company is still not sure how extensive the breach is and whether hackers are not continuing to siphon coins out of its system, the Financial Times reports. Read more

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