The NFA bans forex firms from taking credit card deposits from clients in the US. Marking a final verdict after over the case after a year and a half of court
The center for regulation in OTC financial instruments and technology (CRFIN) has put a red flag on Fxpresent, by adding it to its blacklist and advices caution to clients dealing or hoping to deal with the firm due to Fxpresents conditions of offering ridiculously high returns, bonuses and other trading conditions.
The UK Regulatory Watchdog further alerts that Carrington Group LLC is not authorized under the Financial Services and Markets Act 200 (FSMA) to perform regulated financial services activities in The UK.
The Dutch financial markets regulator, The Authority for the Financial Markets (AFM) has issued a public warning against the unauthorized activities of Green Seed Capital.
Nowadays, there are hacker stories everywhere. CySEC Chairwoman Demetra Kalogerou is the next as a hacker victim. On Friday CySEC published the following