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?
CMIS Global Hong Kong SFC Warning
May 03, 2018
Nasir Mohammad
The CMIS Global Hong Kong SFC warning on the firm operating through the website www.fxcmisc.com.CMIS claims to be registered in Hong Kong,but the SFC has...
FINMA warning Sony Online Investment
May 03, 2018
Nasir Mohammad
The Finma warning Sony Online Investment, is based on the discovery of the regulator that it's soliciting investors in Switzerland without any authorisation
Citi Hong Kong Clone warning
May 03, 2018
Nasir Mohammad
The Citi Hong Kong Clone warning has prompted the regulators to advice that anyone who has provided his or her personal information to the website concerned
OptionRally enters SFC warning list
May 03, 2018
Nasir Mohammad
OptionRally enters SFC warning list, as the latest binary options firm being red flagged. The broker has previously been red-flagged by the CSA, which is
FCA warns unauthorized SunbirdFX
May 03, 2018
TargetSignal
The FCA warns unauthorized Sunbird FX, after the discovery of the broker targeting UK investors. The UK regulator advises again to always check up on the...
SFC warning against Wells Fargo clone
May 03, 2018
Nasir Mohammad
The latest case involves the use of a name bearing high similarity to a big bank: a Wells Fargo clone. In an attempt to deceptively extract funds from a ...
CRFIN blacklist facts
May 03, 2018
Nasir Mohammad
The CRFIN blacklist facts report revolves around the common features of 15 firms that went bankrupt. These findings were drawn for the purpose to safeguard