Regulator Warnings | Is Regulated

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...

France Takes Action against Unauthorized Crypto Platforms Sign Up Now And Start Trading Online – Click Here To...

The FMA says this brand (FFS Markets - Forex FS Group) is misleadingly claiming that it is licensed in New...

The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital...

FinTech

Nova Scotia Securities Commission is the financial regulator in Nova Scotia, which is is one of eastern Canada's...

"Top Algo Trade" Scam On Their Website The Scam Promotes a “100% Profitable Auto Trading Forex Robot” "Top Algo...

Riksbank Warning To Public Swedish central bank found some individuals selling e-Krona, the country's digital currency...

A once-imprisoned securities fraudster, convicted in Germany of illegal market manipulation, appears at the centre of...

Indian police have arrested an associate of a group accused of conducting a crypto scam involving 5 billion...

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

The Financial Markets Authority (FMA) has just issued a public warning against a scam company called...