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FCA warns against First BTC FX clone firm

Samson Ononeme | Sep. 20, 2019
MFSA and AFM issue Boiler Room warning
TargetSignal | Mar. 12, 2015
In a recent press release, both MFSA and AFM issue joint warning against Boiler Room and advise any person to avoid any contact with the alleged entity; Peritus Capital Inc.
Alpari finally bids America farewell
Nasir Mohammad | Mar. 11, 2015
It has been about One and a half years since Alpari`s exit from the United States. However, it wasn't until now that Alpari has officially submitted its application to the NFA.
CySEC fines Traderstrust
Nasir Mohammad | Mar. 11, 2015
CySEC fines another FX firm for providing misleading information, in violation of article 41of the CySEC Commission Of Law.
As CSA blacklists 37 Binary options brokers, the regulator has made the process of inquiring unauthorized firms publicly. As part of CSA's Fraud Prevention
CONSOB red flags Bloombex & Fie World Finance
Nasir Mohammad | Mar. 10, 2015
The Italaian regulator CONSOB red flags Bloombex and Fie World Finance Ltd. For the case of Bloombex, the binary options broker operates via
In perseverance of outplaying malpractices in the Forex industry, FCA to add two Clone firms and a Fraud to the never-ending list of individuals and unauthorised firms.
NFA suspends McElhannon Group due to bogus claims and unrealistic promises to investors. In more detail, the NFA has made several attempts to reach McElhannon unsuccessfully.
The verdict is open for appeal to the European Court of Justice, the region’s top court, within the next two months, after the UK triumphs against the ECB.
RBA and ESMA sign MoU with the aim to aid third-country authorities which do not have local trade repository in their jurisdictions. Additionally, it guarantees professional secrecy as the RBA and ESMA sign data sharing deal.
In today’s official press release; the Serious Fraud Office investigates the BoE on inescapable past of resolving liquidity auctions for the Northern Rock, the British bank that collapsed back in 2007.
FXpulp license suspension continues
Nasir Mohammad | Mar. 4, 2015
Ever since FXPulp received a temporalily license suspension, back on the 18th of February, no further information was provided. Until today, as CySEC stated that FXpulp license suspension continues.
French regulator adds 34 firms to Black list
Nasir Mohammad | Mar. 4, 2015
French regulator adds 34 firms to Black list as it warns against companies that adopt aggressive and deceptive sales and advertising methods to woe clients, with very little or no risk disclosure.