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Forex Market News

Unregulated brokerages Gold FX Trading and Brokerz end up on FCA’s warning list

Mar 01 2019 10:45:58 Jonathan Smith in Market

  The Financial Conduct Authority in the UK recently added Gold FX Trading and Brokerz to its warning list of unregulated brokers. According to the regulator, they have been providing financial services or products in the UK without its authorization. Read more

Dutch financial regulator fines unregulated broker FPlus Trading

Feb 28 2019 15:07:35 Jonathan Smith in Market

  The Dutch Authority for the Financial Markets (AFM) issued an official statement on Thursday, informing the public that it shall fine unregulated brokerage FPlus Trading. Read more

Action Fraud UK warns against investment frauds on Instagram

Feb 27 2019 21:01:00 Jonathan Smith in Market

  The UK reporting centre for scams Action Fraud has warned Instagram users of fraudulent ‘get rich quick’ investment schemes being advertised on app. Over the past 5 months Instagram victims have reportedly lost around £9,000 each, or £3 million in total. Read more

Italy’s CONSOB blacklists unregulated brokers FSMSmart, Dax1001, and Capital4bank

Feb 25 2019 16:14:17 Jonathan Smith in Market

  The latest additions to the growing warning list of Italian financial regulator CONSOB include unregulated brokers FSMSmart, Dax1001, and Capital4bank. Read more

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

Trader makes 2 million with 30K investment at easyMarkets

Feb 21 2019 14:35:49 Forexbrokerz in Market

It seems that global brokerage easyMarkets really provides its clients with the tools and conditions to achieve their investment goals and beyond. Below, you can read about a trader who grabbed the bull by the horns, jumped on its back and rode it all the way to a $2,000,000 return. 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

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