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Tag: warning

UK's FCA adds Stock Trade Invest to its warning list

Sep 04 2018 10:12:30 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) flagged another unregulated forex and CFD broker on Monday. The regulator warned the public that Stocktradeinvest Ltd., doing business as Stock Trade Invest has been providing financial services in the country without holding a FCA license. Read more

Hong Kong’s SFC warns against KB Capitals and TGC FX

Sep 03 2018 12:09:31 Jonathan Smith in Market

  Hong Kong’s Securities and Futures Commission (SFC) has added two more unregulated brokers to its warning list previous week: KB Capitals and TGC FX (or TGC Group). The SFC pointed out that both brokers are not authorised to offer financial services in Hong Kong. Read more

UK's FCA adds Brokerz Union, Ostrich Capital and Olimp Finance to its warning list

Aug 20 2018 14:12:47 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has updated its warning list today with Brokerz Union, Ostrich Capital and Olimp Finance. According to the regulator, none of these brokers is authorized to offer financial services or products in the UK, but they do it anyway. Read more

UK’s FCA warns of unregulated forex broker Gallant Finance

Aug 15 2018 14:30:57 Jonathan Smith in Market

    UK’s Financial Conduct Authority (FCA) has warned the public in an official statement on Tuesday that forex broker Gallant Finance is not authorized to offer its services in the UK. Read more

The Central Bank of Ireland warns against 8888Markets

Aug 14 2018 13:28:01 Jonathan Smith in Market

  The Central Bank of Ireland (CBI), which also serves as a financial services supervisor, issued a warning against 8888Markets on Monday. Read more

UK's FCA warns of Good Crypto and Fair Oaks Crypto clone firms

Aug 09 2018 12:46:34 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued warnings against two clones of properly regulated firms: Good Crypto and Fair Oaks Crypto. Read more

UK's FCA updates its warning list with Prestige FM, FXFWay and Yes Trading

Aug 07 2018 13:54:48 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added a bunch of unregulated forex brokers to its warning list on Monday. These are Prestige Financial Markets, FXFWay and Yes Trading (Yes Option), which have been targeting UK clients without FCA’s authorization. Read more

UK’s FCA blacklists unregulated forex broker Glenmore Investments

Aug 06 2018 08:44:19 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added GoldTech Media Services OÜ to its ever-growing list of unregulated companies providing financial services in the country. Read more

UK's FCA adds unregulated forex broker Utrade to its warning list

Jul 26 2018 11:38:34 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has warned of forex broker Utrade, which has been providing financial services in the country without being regulated by them. Read more

UK’s FCA warns against 2dots Limited and 8infx

Jul 18 2018 16:04:53 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against 2dots Limited and 8infx, which do not have a license to operate in the UK.    2dots Limited offers slightly misleading information about the legal entity behind it. Read more

UK’s FCA adds FXG Trade and Xtraderfx to its warning list

Jul 09 2018 08:09:36 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added two more unregulated companies to its warning list on Friday. These are FXG Trade and Xtraderfx (a trading style of Gpay Limited), which have been providing financial services in the UK without being authorized by the FCA. Read more

FCA warns against Crown Finance, CFD Corporate and CT-Trade

Jun 28 2018 13:13:28 Jonathan Smith in Market

The British Financial Conduct Authority (FCA) has issued warnings against Crown Finance and CT-Trade – clones of FCA licensed companies and CFD Corporate, a broker not authorized to operate in the UK. Read more

FCA updates its warning list with forex brokers FTO Capital and EU-Capital

Jun 21 2018 12:17:33 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) updated its warning list with two more unregulated forex brokers earlier this week. These are Financial Trading Online (FTO Capital) and EU-Capital, which have been providing financial services in the UK without being authorized by the FCA. Read more

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