BaFin Says Cypriot Brokers Responsible for 50% of Detected Infringements
According to the official document shared on its website, Bafin states that the most recent review was conducted in...
Category: Regulator Warnings
BoyleSports hit with £2.8 million fine by commission for money laundering lapses
BoyleSports have been hit with a £2.8 million fine by the Gambling Commission after an assessment by the industry...
Is Olympus Markets Regulated? Olympus Markets Regulation | Olympus Markets Warning!
Is Olympus Markets Regulated? Olympus Markets Licensing and Regulation Olympus Markets Broker Warning! BaFin Warns...
Is CFDPremium Regulated? CFDPremium Regulation | CFDPremium Warning!
Is CFDPremium Regulated? CFDPremium Licensing and Regulation CFDPremium Broker Warning! FCA Warns Against...
Is PBN Capital Regulated? PBN Capital Regulation | PBNCapital Warning!
Is PBN Capital Regulated? PBN Capital Licensing and Regulation PBN Capital Broker Warning! FCA and CySEC Warn Against...
Is Go Capital FX Regulated? GoCapitalFX Regulation | GoCapitalFX Warning!
Is GoCapitalFX Regulated? GoCapitalFX Licensing and Regulation Go Capital FX Broker Warning! CySEC Warns Against Go...
Is KontoFX Regulated? Malta Financial Services Authority Warns Against KontoFX, Says Firm Is Not Authorized
KontoFX Is Not Regulated! Trading with unregulated brokers is extremely not recommended, specially when the broker is...
The Autorité Des Marchés Financiers (AMF), France’s Financial Markets Regulator Issues Warning About Local Crypto Space
France Takes Action against Unauthorized Crypto Platforms Sign Up Now And Start Trading Online – Click Here To...
Is Forex FS Group Regulated? New Zealand FMA Warns Against FFS Markets, Says Firm Is Not Authorized
The FMA says this brand (FFS Markets - Forex FS Group) is misleadingly claiming that it is licensed in New...
Is Cryptocapitalfx Regulated? CySEC Warns About False License Claims of Cryptocapitalfx
The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital...
Nova Scotia Securities Commission Issues Warning About HQBroker
Nova Scotia Securities Commission is the financial regulator in Nova Scotia, which is is one of eastern Canada's...
German Financial Regulator (BaFin) Warns Public About “Top Algo Trade” Scam
"Top Algo Trade" Scam On Their Website The Scam Promotes a “100% Profitable Auto Trading Forex Robot” "Top Algo...
Swedish Riksbank (Central Bank) Issues Warning About People Offering e-Krona
Riksbank Warning To Public Swedish central bank found some individuals selling e-Krona, the country's digital currency...
Convicted Fraud Artist at Centre of Crypto, Cannabis Shares Scheme
A once-imprisoned securities fraudster, convicted in Germany of illegal market manipulation, appears at the centre of...
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Indian police have arrested an associate of a group accused of conducting a crypto scam involving 5 billion...
Regulator Cautions Public Over Crypto Trading in Kenya
The Capital Markets Authority (CMA) has issued a cautionary statement over KeniCoin crypto tokens and its subsequent...
