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Latest Warning News

The Financial Market Supervision Department in Austria (FMA) has recently issued a warning against the forex trading firm Universe Markets, for compliance
The French financial regulator AMF blacklists Flexioptions Binary Options firm and warns investors against using the website
FCA warns of FXCM UK clone
FCA warns of FXCM UK clone
Jun 21, 2019
Redwan Eid
Under the name of “FXCM Germany”, the unlicensed firm was said to have been posing as the regulated firm Forex Capital Markets Limited, the UK arm of
The UK Financial Conduct Authority has recently issued a warning against AGM invest, which allegedly impersonates the authorized firm under the same name.
The Financial Conduct Authority in the UK, FCA has issued a warning against the Forex broker 4XFX.
The British Financial Conduct Authority has recently issued a new warning about a clone brokerage company, which claimed to have obtained the regulator’s licence.
They track its registered companies first to know what kind of clients those have, then they start sending them emails claiming they are CySEC officials, then the story just begins there.
The Financial Conduct Authority (FCA) has issued a new warning about another clone company, that was operating outside the FCA regulatory framework.
Amid increasing number of scamming and cloning companies that claim they obtain licences from financial regulators, CySEC finds itself facing challenges in observing consumer’s rights.
The regulatory body keeps an eye on scamming companies which claim to be working under its permit, with an intention of toughening the compliance rules even more.
False claims of being legally registered and and withholding clients’ money unreasonably come in the first place of the charges.
People's Bank of China has issued a warning about the bubble risk posed by financing and investments on cryptocurrencies, as Bitcoin, and Initial Coin Offerings in particular.
The Cyprus Securities and Exchange Commission (CySEC) has recently announced that it issued several warnings with regard to Brisk Liquidity, Binatex, and Primus Trade.
Admiral Markets UK Crypto Clone website warning explains that the real Admiral Markets states that this website is not associated with the company. The genuine company also stated that the is a potential scam.
Why FSA warns about OnBinary and Byne
Why FSA warns about OnBinary and Byne
May 03, 2018
Find out here why the regulator FSA warns about OnBinary and Byne, as both brokers has been added to FSA’s exhaustive blacklist. Along with the three other
Earlier this year, the Spanish regulator has issued a circular with CySEC Forex Brokers requirements for targeting Spain. Why did CySEC send another notice about this case?
SFC Warning Against FX Protrade
SFC Warning Against FX Protrade
May 03, 2018
Polina Zelikova
The SFC warning against FX Protrade was issued, after the local regulator discovered that the broker's claims of being CySEC license is are false. According
Brilliant One Forex FSA Warning
Brilliant One Forex FSA Warning
May 03, 2018
Siddhanth Poonja
What are the reasons behind the Brilliant One Forex FSA Warning? The Japanese regulator caught the overseas company targeting investors in Japan without any
IFSC issued a warning note against YieldOption as a part of its regulatory activities. YieldOption falsely claimed to possess the License by SIFA.
As a part of its duty to ensure a safe and sound investment environment for Spanish public, CNMV issued warning against Your Trade Choice.