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All news by Jonathan Smith

Google allows crypto adds for regulated exchanges

Sep 27 2018 16:54:27 Jonathan Smith in Market

Google reversed its total ban on all crypto adds, saying it will now allow “regulated” crypto currency exchanges to have adds in USA and Japan on the company's websites. Read more

Japanese exchange Zaif hacked, reportedly lost over $59 million

Sep 20 2018 11:58:03 Jonathan Smith in Market

  Japanese crypto exchange Zaif was hacked and lost over $59 million worth of cryptocurrencies, local media sources reported today.   According to the report, the hackers stole 5,966 Bitcoins, some Bitcoin Cash, and MonaCoin. Cryptocurrencies worth 4. Read more

XTB fined $2.7 million by Poland’s financial regulator

Sep 19 2018 11:31:55 Jonathan Smith in Brokers

  The Polish Financial Supervision Authority (KNF) punished X-Trade Brokers (XTB) with a PLN 9.9 million ($2.7 million) fine for asymmetric price slippage on Tuesday. Read more

CySEC withdraws CIF licenses of AnyOption and Gobaba FX

Sep 17 2018 07:27:45 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) announced previous week that it withdraws the Cyprus Investment Firm (CIF) licenses of the parent of AnyOption, Ouroboros Derivatives Trading Ltd., and of Gobaba FX Cy Ltd. Read more

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

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