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Tag: warning

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

UK’s FCA adds Alliance Capital and Investteck to its warning list

Oct 28 2019 14:13:01 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated brokers Alliance Capital and Investteck on Friday. Read more

Belgium’s FSMA blacklists MarketCapital, StockGlobal and Capital Pilots

Oct 25 2019 09:38:45 Jonathan Smith in Market

  The Belgian Financial Services and Markets Authority (FSMA) issued an official warning MarketCapital, StockGlobal and Capital Pilots. Read more

Italian regulator warns against CFDtrend, MFIbroker, BoxInvesting and FXsuit

Oct 22 2019 12:36:32 Jonathan Smith in Market

  Unregulated forex brokers CFDtrend, MFIbroker, BoxInvesting and FXsuit have been the latest additions to the warning list of the Commissione Nazionale per le Societa e la Borsa (CONSOB). Read more

The FCA alerts investors HYCM Option is a clone

Oct 16 2019 09:20:42 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued a warning against HYCM Option, a clone of the major forex brokerage HYCM. According to the UK regulator, the clone firm is trying to convince its potential clients that they work for a genuine, authorised firm by giving out false details. Read more

CONSOB blacklists ProFXPremium, GoldenCFD, and FXworld24

Oct 10 2019 15:39:10 Jonathan Smith in Market

Unregulated forex brokers ProFXPremium, GoldenCFD, and FXworld24 are the latest additions to the long warning list of Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB). 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

Thai SEC warns against FXtrading Corporation

Aug 28 2019 13:06:37 Jonathan Smith in Market

  The Thai Securities and Exchanges Commission (SEC) warned the public against FXtrading Corporation - a new cryptocurrency scam targeting local investors. Read more

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