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All news by Jonathan Smith

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. 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. 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. 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. 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. 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. 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. 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. 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). Read more

Spain’s CNMV warns against unregulated broker CFX Point

Feb 06 2019 17:02:39 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), issued warnings against forex broker CFX Point, and several other unregulated financial service providers on Monday. Read more

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