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Tag: warning

Austrian FMA warns against Estonian forex company Euro Wealth OÜ

Jan 24 2020 12:46:03 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) has officially warned the public against doing business with Prestige.FM and Prestige Financial Markets – two forex brokerage brands operated by unregulated Estonian company Euro Wealth OÜ (previously AllProTech OÜ). Read more

The CNMV remains vigilant, blacklists Forbslab and eTrader247

Jan 20 2020 14:32:21 Jonathan Smith in Market

 Unregulated forex brokers Forbslab and eTrader247, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). Read more

UK’s FCA updates its warning list with A.B.Capitals and LincolnFX

Jan 16 2020 16:48:27 Jonathan Smith in Market

  Another bunch of brokers have made it to the warning list of UK’s Financial Conduct Authority since the beginning of 2020. We’ll focus on two of them - A.B. Read more

The FCA flagged a forex trader allegedly earning £100,000 a month

Jan 03 2020 17:16:03 Jonathan Smith in Market

  The UK’s Financial Conduct Authority blacklisted as a potential scammer a student who claimed he was making £100,000 a month from forex trading, as well as two companies associated with him - GS3 Marketing Limited and GS3 Trades Ltd. Read more

CFsum and ProCapitalMarkets get blacklisted by UK’s FCA

Jan 02 2020 16:22:29 Jonathan Smith in Market

  In the first working day of the new 2020, the UK’s Financial Conduct Authority flagged two unregulated forex brokers - CFsum and ProCapitalMarkets. The British financial watchdog warned that these entities are illegally targeting local investors and might be involved in scam. Read more

CySEC warns RichmondsFinance and CapitalTechFX are clone firms

Dec 23 2019 13:29:49 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that RichmondsFinance and CapitalTechFX are not authorized to provide investment services in the country. Read more

PlatiniumFX and Capital GMA end up on CONSOB’s warning list

Dec 09 2019 16:47:02 Jonathan Smith in Market

  The latest additions to the warning list of Italian financial regulator CONSOB (Commissione Nazionale per le Societa e la Borsa) are PlatiniumFX, Capital GMA, and several other unregulated brokers. Read more

Italy’s CONSOB blacklists EvolutionBrokers and KapitalSwiss

Dec 02 2019 15:30:33 Jonathan Smith in Market

   Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has blacklisted a bunch of unregulated brokers today, including EvolutionBrokers, and KapitalSwiss. CONSOB also ordered internet providers to block access to their websites. Read more

UK’s FCA alerts investors of unregulated brokers STI Global and PlatinumCFD

Nov 25 2019 15:49:04 Jonathan Smith in Market

The UK’s Financial Conduct Authority (FCA) added STI Global and PlatinumCFD to its black list of unregulated brokers previous week. According to the regulator, these entities have been providing financial services or products in the UK without proper authorization. Read more

New Zealand’s FMA added Crests Financial to its warning list

Nov 15 2019 14:25:54 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added Crests Financial to its list of suspected scams on Friday.   The official warning against the first entity reads that the broker is not licensed or registered to provide financial services in New Zealand. Read more

Spain’s CNMV warns against CMP24, IceFX and Nobel500

Nov 13 2019 14:58:33 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV) added CMP24, IceFX and Nobel500 to its warning list earlier this week. Obviously, these forex brokrs have been targeting local investors without proper authorization. Read more

CONSOB flags Alltrade Markets and several other unregulated forex brokers

Nov 11 2019 15:11:30 Jonathan Smith in Market

  Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) blacklisted Alltrade Markets and another five unregulated forex brokers: Grand Trade Exchange, Selinus Investment, Globalix, BcapitalProfit, and CFD2fxPro. Read more

Spain’s CNMV blacklists Lex Capital and other 20 unregulated brokers

Oct 31 2019 14:50:59 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), flagged Lex Capital and other 20 unregulated brokers earlier this week. The CNMV said that these entities are not authorized to provide investment services in the country.   Actually, Forexbrokerz. Read more

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