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Tag: scam

Belgium’s FSMA warned against binary options brokers Vipwayzone and Go Capital FX

Jul 18 2019 15:41:16 Jonathan Smith in Market

  Belgium’s financial regulator, the Financial Services and Markets Authority (FSMA) warned the public against Vipwayzone and Go Capital FX previous week. According to the FSMA, the two companies offer binary options without complying with Belgian financial legislation. Read more

Hong Kong’s SFC also blacklists GCG Asia

Jul 16 2019 15:08:47 Jonathan Smith in Market

  The Hong Kong Securities and Futures Commission (SFC) recently blacklisted unregulated brokerage Guardian Capital Asia (GCG Asia). Read more

German and Austrian police goes after several online financial scammers

Jul 15 2019 14:50:02 Jonathan Smith in Market

  Option888, XMarkets, TradeInvest90, ZoomTrader and TradoVest are being investigated by German and Austrian police for investment fraud and money laundering, the German public television reported, as quoted by the Times of Israel. Read more

Spain’s CNMV blacklists Grand Capital, BinaryMate, FXTPremium, and more

Jul 11 2019 16:56:42 Jonathan Smith in Market

  Spain’s financial regulator, the CNMV, updated its warning list with a number of unregulated brokers on Monday: Grand Capital, BinaryMate, FXTPremium, VideForex, HQ BROKER, WellingtonInv, GlobalBCM. BitcoinTrader, and Smart Capital Advisor. Read more

Bitmarket closes up shop, hack suspected

Jul 10 2019 19:58:47 Jonathan Smith in Market

  Poland’s second-largest crypto exchange Bitmarket closed up shop on Tuesday, without any prior warning. According to a message posted a day earlier on the Bitmarket’s website, the exchange was forced to cease operations due to loss of liquidity. Read more

Austrian FMA flags unregulated brokerage Universe Markets

Jul 09 2019 15:31:55 Jonathan Smith in Market

    The Austrian Financial Market Authority (FMA) warns investors against dealing with Universe Markets and its parent WhiteSquare Trading Ltd. Read more

Capital FMI ends up on FCA’s warning list as a clone

Jul 08 2019 11:40:05 Jonathan Smith in Market

  Unregulated broker Capital FMI ended up on the warning list of UK’s Financial Conduct Authority (FCA) as a clone firm previous week. According to the regulator, the broker has been providing financial services or products in the UK, falsely claiming to be an authorised firm. Read more

CySEC blacklists FX Premium and a bunch of other unregulated brokers

Jul 05 2019 14:12:33 Jonathan Smith in Market

  The latest addition to the warning list of the Cyprus Securities and Exchange Commission (CySEC) are FX Premium and a bunch of other unregulated forex and binary options brokers. Read more

Spanish regulator updates its warning list with Traderia, Gainsy, ECNpremium, BinaryCent

Jul 04 2019 15:11:24 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with Traderia, Gainsy, ECNpremium, BinaryCent, Capital TradeFX, among others, earlier this week. Read more

The next big scam: Crypto exchange Bitsane vanishes

Jul 01 2019 16:31:49 Jonathan Smith in Market

Dublin-based cryptocurrency exchange Bitsane disappeared without a trace last week, leaving 246 000 clients unattended. Scammers are believed to have fled with cryptocurrency and cash worth millions of euro. Read more

FCA advises traders to avoid unregulated brokers Solo Capitals and 31FX

Jul 01 2019 16:26:31 Jonathan Smith in Market

 The latest brokers that ended up on the Financial Conduct Authority’s warning list are Solo Capitals and 31FX. According to the British regulator, they have been providing financial services or products in the UK without its authorization. Read more

Binary options broker SmartOptionFX ends up on CySEC’s warning list

Jul 01 2019 16:18:26 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors previous week that SmartOptionFX (operating via smartoptionfx.com website) is not licensed to provide investment services in the country.   “CySEC wishes to draw your attention that, on 25.6. Read more

France’s AMF updates crypto scam list with JBCapitals, XCoinBroker and several other unregulated brokers

Jun 25 2019 13:21:17 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) updated its alert list of scam crypto brokers with JBCapitals, XCoinBroker and several other unregulated entities. Read more

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