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Tag: warning

Unregulated brokerage TradeFintech ends up on FMA’s blacklist

Jan 29 2019 14:34:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of suspected scams with TradeFintech earlier today. Read more

Suspected crypto scam Bitcoin Revolution blacklisted by the MFSA

Jan 28 2019 13:52:10 Jonathan Smith in Market

  The Malta Financial Services Authority (MFSA) updated its warning list with the Bitcoin Revolution last week. The MFSA stated that this entity is not a Maltese registered Company nor licensed or otherwise authorised by them to provide any investment or other financial services in the country. Read more

British regulator FCA blacklists Trading Epic and MegaTradeFX

Jan 23 2019 07:44:53 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) keeps adding more and more unregulated brokers to its warning list. Some of the recently flagged ones are unregulated forex brokers Trading Epic and MegaTradeFX. Read more

New Zealand’s FMA adds Ainvestments and Alliance Investment Limited to its warning list

Jan 22 2019 11:35:13 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added unregulated forex providers Ainvestments and Alliance Investment Limited to its list of suspected scam this week. Read more

UK’ FCA updates warning list with MarketGBP, Capital-Traders, and FXTRADE777

Jan 17 2019 08:59:23 Jonathan Smith in Market

  The UK’s Financial Conduct Authority updated its warning list with unregulated forex brokers MarketGBP, Capital-Traders, and FXTRADE777 on Wednesday. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

CySEC warns against World Trust Invest, Eurotrade Investments, and CoinOptions Trade

Jan 16 2019 13:32:44 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) issued a warning against unregulated brokers World Trust Invest, Eurotrade Investments, and CoinOptions Trade on Tuesday. Read more

BaFin orders Prestige FM / Euro Wealth OÜ to cease operations

Jan 15 2019 11:58:26 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered Euro Wealth OÜ, operating Prestige Financial Markets brokerage brand, to cease offering illegal cross-border trading services to German investors. Read more

FCA added SafeMarkets to its warning list

Jan 04 2019 09:06:03 Jonathan Smith in Market

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

UK’s FCA blacklists PrimeCrypto, Investex and eMarketsTrade

Dec 20 2018 15:26:24 Jonathan Smith in Market

  The Financial Conduct Authority in the UK updated its warning list with PrimeCrypto, Investex and eMarketsTrade. According to the regulator, these brokers have been offering, promoting or selling financial services or products in the UK without exemption or its authorization. Read more

New Zealand’s FMA blacklisted unregulated forex brokers MYfintec and Golden Financial

Dec 19 2018 14:18:25 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added two more unregulated forex brokers to its warning list on Wednesday. The regulator issued a formal warning against Golden Financial, while MYfintec was flagged as a suspected scam.   MYfintec is operated by Kin Ltd. Read more

UK’s FCA warns against GulfFX clone firm

Dec 18 2018 13:54:39 Jonathan Smith in Market

  The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a website that falsely claims to operate under a legit company, licensed by the regulator. Read more

France's AMF warned against Bitcoinoie and other unauthorized crypto trading websites

Dec 14 2018 14:57:11 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) warned the public against 30 crypto trading websites, among which is those of Bitcoinoie. The regulator stated that these websites provide unauthorized online investment services in cryptocurrency derivatives in France. Read more

New Zealand’s FMA blacklisted WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution

Dec 13 2018 11:49:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of unregistered businesses and suspected scams with WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution earlier this week.   WiseBanc (operating via the www.wisebanc. Read more

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