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All news by Jonathan Smith

FCA updates its warning list with CryptoExp, CapitalXP, and 4XFX

Apr 16 2019 14:44:31 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has recently updated its warning list with unregulated brokers CryptoExp, CapitalXP, and 4XFX. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

CySEC warns CryptoCapitalFX is a clone

Apr 12 2019 14:36:41 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that CryptoCapitalFX (operating via www. cryptocapitalfx.com) is not licensed to provide investment services in the country. Read more

ASIC warns that some Australian brokers are soliciting European clients

Apr 11 2019 14:31:20 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) made an official statement, warning local forex brokerages to be careful not to break any overseas laws while offering OTC derivatives to retail investors in Europe and other overseas jurisdictions. Read more

Spain’s CNMV updates its warning list with a bunch of shady brokers

Apr 10 2019 17:36:00 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with BrokerYard, Capital245, CryptoEU, Pepperdyne, and UproFX, among others, earlier this week. Read more

UK’s FCA blacklisted unregulated broker Hope Area

Apr 09 2019 09:50:06 Jonathan Smith in Market

  UK’s financial markets and services regulator, the Financial Conduct Authority (FCA), blacklisted unregulated forex and binary options broker Hope Area on Monday.   “This firm is not authorised by us and is targeting people in the UK. Read more

Austrian financial regulator blacklisted EZCryptoplace and TradeToro

Apr 05 2019 13:36:59 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) blacklisted unregulated brokers EZCryptoplace and TradeToro earlier this week. Read more

Belgium’s FSMA updates its crypto warning list with Bears Markets and several other brands

Apr 04 2019 16:17:51 Jonathan Smith in Market

  The Belgian Financial Services and Markets Authority (FSMA) issued an official notice on Tuesday, warning the public against www.bearsmarkets.com, and several others unregulated websites. Read more

London Capital Trade, Grand Fx Pro, and CfdPremium end up on CONSOB’s warning list

Apr 03 2019 14:15:22 Jonathan Smith in Market

  Unregulated forex brokers London Capital Trade, Grand Fx Pro, and CfdPremium have been the latest additions to the warning list of the Commissione Nazionale per le Societa e la Borsa (CONSOB). Read more

The FCA alerts investors of Serex Investments and Quantum Forex Trade clone firms

Apr 02 2019 15:23:09 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has recently warned against two clones of properly regulated firms: Serex Investments and Quantum Forex Trade. Read more

It’s not a joke: Bithumb hacked again, reportedly lost around $19 million

Apr 01 2019 12:28:33 Jonathan Smith in Market

  It's no joke, one of the largest South Korean cryptocurrency exchanges, Bithumb, announced it was hacked. Hackers are thought to have made off with around $19 million worth of cryptocurrency in EOS and XRP, and the exchange suspects an insider job. Read more

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