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Tag: scam

Police in Taiwan warns of forex scams on dating websites

Sep 11 2019 14:08:40 Jonathan Smith in Market

The Criminal Investigation Bureau (CIB) in Taiwan warns of a new wave of investment scams on dating and chat websites, featuring a case of a man who lost over 4 million Taiwanese Dollars (128 000 USD). Read more

Forexbit ends up on FCA's warning list

Aug 29 2019 11:34:29 Jonathan Smith in Market

The Financial Conduct Authority (FCA) in the UK added Forexbit to its long list of companies that illegally target British customers and offer financial services without a license. Read more

CNMV warns against Exilon Markets, and numerous brands of Game Capital Ads

Aug 27 2019 13:27:16 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) warned against Exilon Markets, BeAlgo, CapitalFXclub, numerous brands of Game Capital Ads, and several other unregulated entities. These brokers are not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

Switzerland's FINMA warns against CCX Markets

Aug 26 2019 13:20:13 Jonathan Smith in Market

  Switzerland’s financial markets and services regulator FINMA warned against unregulated broker CCX Markets previous week. The Swiss financial watchdog stated that the broker is not entered in commercial register, despite claiming to be based in the country. Read more

New Zealand’s FMA blacklists Profitix and Dang Kang

Aug 21 2019 12:33:57 Jonathan Smith in Market

    Unregulated Forex brokerages Profitix and Dang Kang International Group have been blacklisted by the New Zealand’s Financial Markets Authority (FMA) on Wednesday   The official warning against the first entity – Profitix - reads that individuals from the bro... Read more

Spain’s CNMV blacklists EurTrades, Trade100, and Key Markets

Aug 14 2019 13:54:57 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) updated its warning list on Wednesday with several offshore brokers - EurTrades, Trade100, and Key Markets. These entities are not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

Former binary options broker iTrader to be indicted in Israel

Aug 13 2019 14:07:37 Jonathan Smith in Market

  Israel’s state prosecutor announced that it intends to indict the company behind former binary options broker iTrader, its owner and senior officials, on charges of aggravated fraud and providing investment advice without a license. The company Gal Media Trade Ltd. Read more

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

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

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

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