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All news by Jonathan Smith

Canada’s MSC blacklists forex broker FSM Smart

Nov 08 2018 15:36:38 Jonathan Smith in Market

  Canada's provincial regulator, the Manitoba Securities Commission (MSC) has issued a warning against forex broker FSM Smart.   According to the regulatory statement, the broker offers unauthorized forex and binary options services, as well as managed accounts. Read more

UK’s FCA blacklists unregulated broker Fin-TechPrime

Nov 06 2018 15:11:17 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has published a warning against the forex and CFD broker Fin-TechPrime. According to the FCA, the broker has been targeting UK without their authorization. Read more

Bulgarian court blocks 40 forex and binary options broker sites

Nov 05 2018 14:43:34 Jonathan Smith in Market

  Bulgarian court ordered access to 40 investment sites to be blocked after the Financial Supervision Commission (FSC) alerted that they offer investment services in the country without being authorized.   These websites offer trading in forex, CFDs or binary options. Read more

UK's FCA warns against Trade Capital and Meta Investing

Nov 02 2018 12:10:21 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Trade Capital and Meta Investing earlier this week. The FCA stated that these companies are not authorized to offer its services in the country, but are illegally targeting UK investors. Read more

Switzerland's FINMA updates its warning list with FSM Smart

Nov 01 2018 16:03:41 Jonathan Smith in Market

  Switzerland’s financial markets and services regulator FINMA updates its warning list of unregulated entities with forex broker FSM Smart. The Swiss financial watchdog stated that this broker is not entered in commercial register, despite claiming to be based in the country. Read more

UK’s FCA blacklists unregulated broker FX Merchants

Oct 31 2018 10:27:09 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated broker FX Merchants on Tuesday. According to the UK Financial watchdog, this entity are not licensed to offer its services in the country, but has been illegally targeting local investors. Read more

UK’s FCA mulls banning crypto derivatives

Oct 30 2018 16:46:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) considers banning altogether the sale of crypto derivatives such as CFDs on Bitcoin to retail clients, reveals the Cryptoasset Taskforce report published on Monday. Read more

Austria’s FMA adds forex broker BormanCorp to warning list

Oct 29 2018 14:40:33 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) added unregulated forex broker BormanCorp to its warning list previous week. Read more

CySEC warns Boom Xchange is a clone of Trade.com parent

Oct 26 2018 13:19:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors on Friday that Boom Xchange is not licensed to provide investment services in the country. Read more

UK's FCA blacklisted AMP Trading and CFDS100

Oct 25 2018 12:59:43 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) blacklisted a number of companies thся week. Among them are unregulated forex brokerages AMP Trading and CFDS100, which are targeting UK investors and carrying on regulated activities which require FCA’s authorization. Read more

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