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All news by Jonathan Smith

UK's FCA warned against Prime Crypto and 4xpremium clone firm

Sep 14 2018 10:05:58 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has added several investment companies to its warning list on Thursday. Among them are the forex broker 4xpremium -  a clone firm -  and unregulated crypto CFD provider PrimeCrypto. Read more

BaFin warns against recovery scams

Sep 11 2018 14:20:43 Jonathan Smith in Market

  Germany’s financial watchdog BaFin alerted of follow-up scams targeting investors who already lost to binary options, promising to recover the money that they lost against an upfront payment. Read more

The UK Financial Conduct Authority warns against Capital Banks and Blue Trading

Sep 10 2018 15:04:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added two more unregulated brokers to its ever-growing warning list: Capital Banks (FINBDO LTD.) and Blue Trading (Blue Group). Read more

SEC charges two individuals for participating in a Ponzi-like scheme

Sep 07 2018 14:08:16 Jonathan Smith in Market

  The United States Securities and Exchange Commission (SEC) has charged two individuals working at Nonko Trading with fraud on Wednesday. Read more

Belgium’s FSMA updates its crypto warning list with 28 fraudulent websites

Sep 05 2018 13:59:47 Jonathan Smith in Market

  Belgium’s Financial Services and Markets Authority (FSMA) announced Tuesday it has added 28 crypto trading platforms to its warning list. The regulator said that it has received a number of questions/complaints from consumers regarding those websites and has identified signs of fraud. Read more

UK's FCA adds Stock Trade Invest to its warning list

Sep 04 2018 10:12:30 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) flagged another unregulated forex and CFD broker on Monday. The regulator warned the public that Stocktradeinvest Ltd., doing business as Stock Trade Invest has been providing financial services in the country without holding a FCA license. Read more

Hong Kong’s SFC warns against KB Capitals and TGC FX

Sep 03 2018 12:09:31 Jonathan Smith in Market

  Hong Kong’s Securities and Futures Commission (SFC) has added two more unregulated brokers to its warning list previous week: KB Capitals and TGC FX (or TGC Group). The SFC pointed out that both brokers are not authorised to offer financial services in Hong Kong. Read more

TD Ameritrade allows its clients in Singapore to trade via Messenger

Aug 27 2018 15:14:51 Jonathan Smith in Brokers

  Singapore branch of American brokerage firm TD Ameritrade announced on Sunday that its clients in are now able to make trades and access market information through Facebook Messenger. Retail investors in Singapore will have yet another way to access the U.S. Read more

ESMA to renew binary options trading ban for further three months

Aug 24 2018 12:47:16 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has come out with an official statement on Friday, saying that it will extend the prohibition on binary options for a further three-month period from October 2, 2018. Read more

Bitcoin ETFs rejected again by SEC

Aug 23 2018 15:00:32 Jonathan Smith in Market

  The Securities and Exchange Commission of the USA (SEC) once again said no to trading of Bitcoin Exchange traded funds (ETFs). The US regulator has rejected several proposals made in this regard by a subsidiary of the New York Stock Exchange, NYSE Arca. Read more

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