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Is Regulated

Find Out If It Is Licensed and Regulated or Not!

Category: Regulator Warnings

Financial News

BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements

IsRegulated.comNovember 17, 20200
According to the official document shared on its website, Bafin states that the most recent review was conducted in...
Casino Regulation and Licensing - Regulated Online Casinos

BoyleSports hit with £2.8 million fine by commission for money laundering lapses

IsRegulated.comNovember 15, 20200
BoyleSports have been hit with a £2.8 million fine by the Gambling Commission after an assessment by the industry...
Cryptocurrency Trading Regulation and Licensing

Is Olympus Markets Regulated? Olympus Markets Regulation | Olympus Markets Warning!

IsRegulated.comAugust 9, 20190
Is Olympus Markets Regulated? Olympus Markets Licensing and Regulation Olympus Markets Broker Warning! BaFin Warns...
Cryptocurrency Trading Regulation and Licensing

Is CFDPremium Regulated? CFDPremium Regulation | CFDPremium Warning!

IsRegulated.comJune 1, 20190
Is CFDPremium Regulated? CFDPremium Licensing and Regulation CFDPremium Broker Warning! FCA Warns Against...
Cryptocurrency Trading Regulation and Licensing

Is PBN Capital Regulated? PBN Capital Regulation | PBNCapital Warning!

IsRegulated.comJune 1, 20190
Is PBN Capital Regulated? PBN Capital Licensing and Regulation PBN Capital Broker Warning! FCA and CySEC Warn Against...
Financial News

Is Go Capital FX Regulated? GoCapitalFX Regulation | GoCapitalFX Warning!

IsRegulated.comMay 31, 20190
Is GoCapitalFX Regulated? GoCapitalFX Licensing and Regulation Go Capital FX Broker Warning! CySEC Warns Against Go...
Cryptocurrency Trading Regulation and Licensing

Is KontoFX Regulated? Malta Financial Services Authority Warns Against KontoFX, Says Firm Is Not Authorized

IsRegulated.comMay 9, 20190
KontoFX Is Not Regulated! Trading with unregulated brokers is extremely not recommended, specially when the broker is...
Cryptocurrency Trading Regulation and Licensing

The Autorité Des Marchés Financiers (AMF), France’s Financial Markets Regulator Issues Warning About Local Crypto Space

IsRegulated.comMay 9, 20190
France Takes Action against Unauthorized Crypto Platforms Sign Up Now And Start Trading Online – Click Here To...
Cryptocurrency Trading Regulation and Licensing

Is Forex FS Group Regulated? New Zealand FMA Warns Against FFS Markets, Says Firm Is Not Authorized

IsRegulated.comApril 26, 20190
The FMA says this brand (FFS Markets - Forex FS Group) is misleadingly claiming that it is licensed in New...
Cryptocurrency Trading Regulation and Licensing

Is Cryptocapitalfx Regulated? CySEC Warns About False License Claims of Cryptocapitalfx

IsRegulated.comApril 11, 20190
The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital...
FinTech

Nova Scotia Securities Commission Issues Warning About HQBroker

IsRegulated.comJanuary 19, 20190
Nova Scotia Securities Commission is the financial regulator in Nova Scotia, which is is one of eastern Canada's...
Financial News

German Financial Regulator (BaFin) Warns Public About “Top Algo Trade” Scam

IsRegulated.comJanuary 16, 20190
"Top Algo Trade" Scam On Their Website The Scam Promotes a “100% Profitable Auto Trading Forex Robot” "Top Algo...
Cryptocurrency Trading Regulation and Licensing

Swedish Riksbank (Central Bank) Issues Warning About People Offering e-Krona

IsRegulated.comJanuary 15, 20190
Riksbank Warning To Public Swedish central bank found some individuals selling e-Krona, the country's digital currency...
Cryptocurrency Trading Regulation and Licensing

Convicted Fraud Artist at Centre of Crypto, Cannabis Shares Scheme

IsRegulated.comJanuary 9, 20190
A once-imprisoned securities fraudster, convicted in Germany of illegal market manipulation, appears at the centre of...
Cryptocurrency Trading Regulation and Licensing

India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam

IsRegulated.comJanuary 9, 20190
Indian police have arrested an associate of a group accused of conducting a crypto scam involving 5 billion...
Cryptocurrency Trading Regulation and Licensing

Regulator Cautions Public Over Crypto Trading in Kenya

IsRegulated.comJanuary 7, 20190
The Capital Markets Authority (CMA) has issued a cautionary statement over KeniCoin crypto tokens and its subsequent...

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