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Tag: scam

UK residents lost over £27 million to forex and crypto scams last year

May 21 2019 11:46:54 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) reported that local investors lost over £27 million to scams involving crypto and forex investments last financial year. Read more

UK’s FCA alerts investors of unregulated brokers 10-Capital and BeAlgo

May 17 2019 08:08:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added to more unregulated brokers to its warning list: 10-Capital and BeAlgo. Read more

Dukascopy warns it has no cooperation with shady broker GCG Asia

May 16 2019 13:29:47 Jonathan Smith in Brokers

  Swiss forex brokerage and bank Dukascopy has repeatedly warned investors that it is has no cooperation Guardian Capital Asia (GCG Asia) and that the latter is likely involved in a fraudulent scheme. Read more

$75 mln forex Ponzi scam revealed in the US

May 03 2019 16:46:08 Jonathan Smith in Brokers

The Commodity Futures Trading Commission (CFTC) in the US has filed charges against Florida based Oasis International Group, Oasis Management and Satellite Holdings along with their owners for running a 75 million USD Ponzi scheme, concealed as forex investment program. Read more

BaFin orders Olympus Markets to cease operations in Germany

Apr 24 2019 10:47:32 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered unregulated forex broker Olympus Markets to cease offering illegal cross-border trading services to German investors on Tuesday. Read more

CONSOB warns Swissinv24, 4xpremium, AGM Group, IWC Invest and GMT Crypto are clone firms

Apr 23 2019 13:00:37 Jonathan Smith in Market

 The Italian financial regulator CONSOB warned investors that Swissinv24, AGM Group, IWC Invest, 4xpremium and GMT Crypto are companies, and has ordered all o of them to cease their illegal operations in the country. Read more

Accent Forex ends up on FCA’s warning list

Apr 22 2019 11:48:24 Jonathan Smith in Market

  The British financial regulator warned the public against forex broker Accent Forex previous week. The Financial Conduct Authority (FCA) has recognized this broker as an unauthorized financial services provider illegally targeting local investors. Read more

BaFin joins FCA and other regulators in warning against Wise Banc

Apr 17 2019 17:15:37 Jonathan Smith in Market

  Germany’s federal financial supervisory authority (BaFin) warned against Wise Banc and ordered it to cease offering cross-border proprietary trading services to German investors.   A brief review of the broker’s website (www.wisebanc. Read more

FCA updates its warning list with CryptoExp, CapitalXP, and 4XFX

Apr 16 2019 14:44:31 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has recently updated its warning list with unregulated brokers CryptoExp, CapitalXP, and 4XFX. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

CySEC warns CryptoCapitalFX is a clone

Apr 12 2019 14:36:41 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that CryptoCapitalFX (operating via www. cryptocapitalfx.com) is not licensed to provide investment services in the country. Read more

Spain’s CNMV updates its warning list with a bunch of shady brokers

Apr 10 2019 17:36:00 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with BrokerYard, Capital245, CryptoEU, Pepperdyne, and UproFX, among others, earlier this week. Read more

UK’s FCA blacklisted unregulated broker Hope Area

Apr 09 2019 09:50:06 Jonathan Smith in Market

  UK’s financial markets and services regulator, the Financial Conduct Authority (FCA), blacklisted unregulated forex and binary options broker Hope Area on Monday.   “This firm is not authorised by us and is targeting people in the UK. Read more

Austrian financial regulator blacklisted EZCryptoplace and TradeToro

Apr 05 2019 13:36:59 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) blacklisted unregulated brokers EZCryptoplace and TradeToro earlier this week. Read more

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