The activity of fraudulent recovery rooms is increasing, warns the FSMA The Belgian financial market supervisory authority FSMA has warned victims of financial fraud that fraudsters are waiting for them with offers that will deprive them of additional money. Read more
The CFTC has added 20 more unregulated brokers to its RED list The Commodity Futures Trading Commission (CFTC) has warned the public about brokers that are offering their services without being registered. Read more
Warnings against FXG.Market, 247 First Invest, KeyOnCapital, Procloud Options, Crypto Trade Center… CySEC, the financial regulator from Cyprus, has warned the public against seven unauthorized investment services. Read more
Warning against DirectaFX, GNTFIN, MaxiMarkets, Platinium Fund and DGXLTD The Italian financial regulator CONSOB has warned the public against several unauthorized financial services. Read more
FCA warns against My Coin Elite, Nexus P Capital, Royal GTX and Wize Capital Among the latest unauthorized investment services on the Financial Conduct Authority’s blacklist are four brokers. Read more
World Markets review – the FMA thinks it is a scam [ALERT] This review explains why you should stay away from the World Markets investment service. A financial regulator says it has the hallmarks of a scam. Read more
WARNINGS against Samrtt FX, First Financial Banc, Global FinanceFX and Cryptoplus Exchange Financial regualtors from the UK and Italy have warned the public against more uauthorized investment services. Read more
Warnings against Goldmans Banc, BitsMax a Cryptopmarket The Financial Conduct Authority from Great Britain has added three more unregulated services to its blacklist. Read more
Avoid! Crypto Base, GoTechFX, ProFX247, MarketsFX and Alliance Capital Avoid! Crypto Base, GoTechFX, ProFX247, MarketsFX and Alliance Capital Read more
FMA warns against VowFX a NAST The financial regulator from New Zealand (FMA) has added two unregulated companies to its blacklist. Read more