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All news by Jonathan Smith

$672,900 forex scam exposed in Poland

Aug 22 2018 14:18:57 Jonathan Smith in Market

  A court in Poland charged Mariusz O. and Robert S.  for swindling more than PLN 2.5 million ($672,900) out of Polish investors, Forbes reported on Tuesday. Read more

UK's FCA adds Brokerz Union, Ostrich Capital and Olimp Finance to its warning list

Aug 20 2018 14:12:47 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has updated its warning list today with Brokerz Union, Ostrich Capital and Olimp Finance. According to the regulator, none of these brokers is authorized to offer financial services or products in the UK, but they do it anyway. Read more

SiamOption behind a $22 million investment scam in Thailand

Aug 17 2018 14:25:28 Jonathan Smith in Market

  More than 1.4 million Thai people have lost around $22 million to an investment scam operated through the SiamOption.com website, reported The Phuket News. The Thai police suspects that the mastermind behind the fraud is 37-year old Russian expat Alexey Chikalov. Read more

UK’s FCA warns of unregulated forex broker Gallant Finance

Aug 15 2018 14:30:57 Jonathan Smith in Market

    UK’s Financial Conduct Authority (FCA) has warned the public in an official statement on Tuesday that forex broker Gallant Finance is not authorized to offer its services in the UK. Read more

The Central Bank of Ireland warns against 8888Markets

Aug 14 2018 13:28:01 Jonathan Smith in Market

  The Central Bank of Ireland (CBI), which also serves as a financial services supervisor, issued a warning against 8888Markets on Monday. Read more

UK's FCA warns of Good Crypto and Fair Oaks Crypto clone firms

Aug 09 2018 12:46:34 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued warnings against two clones of properly regulated firms: Good Crypto and Fair Oaks Crypto. Read more

Germany’s BaFin orders Stern Options, Stern Markets, and Weiss Finance to halt operations

Aug 08 2018 14:17:08 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered several unauthorised companies to cease trading operations on Tuesday. Namely, these are BP1 LP (Stern options), Gum Ltd. Read more

UK's FCA updates its warning list with Prestige FM, FXFWay and Yes Trading

Aug 07 2018 13:54:48 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added a bunch of unregulated forex brokers to its warning list on Monday. These are Prestige Financial Markets, FXFWay and Yes Trading (Yes Option), which have been targeting UK clients without FCA’s authorization. Read more

UK’s FCA blacklists unregulated forex broker Glenmore Investments

Aug 06 2018 08:44:19 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added GoldTech Media Services OÜ to its ever-growing list of unregulated companies providing financial services in the country. Read more

CySEC slaps fine on InstaForex and ForexMart parent

Aug 03 2018 09:26:17 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) has imposed a total fine of €130.000 to the owner of InstaForex and ForexMart forex brokers, Instant Trading EU Ltd, for non-compliance with the applicable laws. Read more

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