Latest Warning List News

The UK FCA has recently added several new unregulated and clone firms, including Capital Way/Eastridge Capital, HeadWay Capital, to its warning list.
Facebook Libra coin may not be available in some areas of the world and the Russian crypto issuance is being expedited. Bitcoin price increase had reasons
he New Zealand Financial Markets Authority (FMA)  has recently issued a warning against a firm with a title Smart Financial Markets. Is Smart Financial Markets a scam?
The FSB cautions Courtney Capital Management clone, goes under the name of Capital Management Private Wealth. The registered Courtney Capital Management ...
The Canadian regulator BCSC added Millionaires Blueprint trading software to its list of unregulated brokers. Is Millionaires Blueprint unreliable?
CySEC warning against TradeFXI
May 03, 2018
Nasir Mohammad
TradeFXI failed to impress the regulator as the broker has to be licensed to carryout such activities,which has prompted the CySEC warning against TradeFXI.
FSMA red flagged 33 firms
May 03, 2018
TargetSignal
FSMA red flagged 33 firms more, after the recent addition of 19 firms just over two weeks back. The newly added firms are unauthorized and consist mainly...
FCA blacklists Tilney Asset Management
May 03, 2018
Nasir Mohammad
It was reported that the New Zealand financial authorities. The UK authorities have taken similatr steps to warn the public about Tilney Asset Management...
The Italian ConSob warns Forex and Binary Brokers, adding two groups of forex brokerages and one binary option group to its exhaustive warning list. Having
TFX Global added to SFC warning list
May 03, 2018
Nasir Mohammad
One of its latest additions to the SFC warning list is Triumph Global (Asia) Limited/ TFX Global, a brokerage offering Forex and binary options trading of..