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Forex Market News

CySEC warns of fake recovery agents claiming to be its employees

Aug 12 2019 20:32:52 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission warned against fraudsters impersonating its officers who are running a recovery room scam. Read more

Aussie crypto scam worth A$2.7 million busted, five arrested

Aug 08 2019 15:46:37 Jonathan Smith in Market

  A criminal group in Gold Coast, Australia were arrested for allegedly scamming over 100 Australians with A$2.7 million in cryptocurrency investment. Read more

EtherDelta investigated for exit scam

Aug 07 2019 12:01:50 Jonathan Smith in Market

  Chinese police are reportedly taking legal action against cryptocurrency exchange EtherDelta in connection with an alleged exit scam.    The news was actually reported in a series of tweets by the ex-owner and founding partner of the exchange Dovey Wan. Read more

Forex

BaFin warns against 4xincome, orders it to cease operations

Aug 06 2019 15:44:28 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (BaFin) blacklisted unregulated forex broker 4xincome and ordered it to cease operation in the country. The regulator said that this broker offers German clients trading in forex and various CFDs thorough its website 4xincome. Read more

Thailand’s AML laws will also apply to crypto exchanges

Aug 05 2019 16:57:59 Jonathan Smith in Market

  The Secretary-General of the Thai Anti-Money Laundering Office (AMLO) stated that the existing anti-money laundering (AML) rules in Thailand will be amended as to also cover cryptocurrencies and prevent their use for illicit activities, as reported by local news media BangkokPost. Read more

ASIC warns against Alpha Financial Group, MGM Markets, and Brokerz.com

Aug 02 2019 16:06:03 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has updated its warning list today with Alpha Financial Group, MGM Markets, Brokerz.com, and several other unregulated brokers. Read more

US court orders forex scammer from Texas to pay almost $3 million

Aug 01 2019 12:27:56 Jonathan Smith in Market

  US Federal Court ordered defendant Kelvin O. Ramirez to pay nearly $3 million after he was found guilty of fraudulently soliciting and misappropriating funds from clients in a forex trading scheme, as announced by the US Commodity Futures Trading Commission (CFTC) in mid-July. Read more

The FCA flags several clones of Darwinex

Jul 31 2019 12:39:25 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) alerts investors of StockotradeFX, Ultimatecryptofx, and Tradevibefx. These websites are wrongfully using the details of Darwinex – a duly licensed broker with which the abovementioned entities are not associated in any way. Read more

CCTMarket, JustForex, and PVP Markets end up on CNMV’s warning list

Jul 30 2019 15:18:53 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), flagged CCTMarket, JustForex, and PVP Markets on Tuesday. Read more

Italy's CONSOB blacklists Sigma4Trade, Markets Xchange, and SwissCFD

Jul 29 2019 15:36:00 Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) blacklisted several unregulated brokers this Monday, including Sigma4Trade, Markets Xchange, and SwissCFD. Read more

New Zealand’s FMA warned against Fuerfx.com and Olympus Markets

Jul 26 2019 09:22:44 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has recently updated its warning list of suspected scams with Fuerfx.com and Olympus Markets. Here are some more details of the two suspected fraudsters.   Fuerfx. Read more

Israeli branch of AvaTrade fined $141,000 by local regulator

Jul 25 2019 07:35:03 Jonathan Smith in Market

  The Israeli-regulated division of retail broker AvaTrade – ATrade – was fined 500,000 shekels ($141,000) by the Israeli Securities Authority (ISA) on Wednesday. Read more

Luxembourg’s CSSF blacklists unregulated forex broker Fibonetix

Jul 23 2019 14:07:10 Jonathan Smith in Market

  The Commission de Surveillance du Secteur Financier (CSSF) warned the public of unregulated brokerage Fibonetix previous week. The CSSF stated that the company operating the brand, Zeus Tech & Trading Group Ltd. Read more

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Broker Country Regulation Platform Min Deposit Review
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