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Scam reviews and alerts
The Financial Conduct Authority (FCA), as the UK’s financial market supervisor, has alerted the public about cryptoasset businesses that have failed to comply with a relatively new obligation.
The financial regulator from Cyprus has blacklisted 20 new unregulated investment services.
The US financial regulator SEC has updated its blacklist with unauthorized investment services and fraudulent regulatory authorities.
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.
The Commodity Futures Trading Commission (CFTC) has warned the public about brokers that are offering their services without being registered.
CySEC, the financial regulator from Cyprus, has warned the public against seven unauthorized investment services.
The Italian financial regulator CONSOB has warned the public against several unauthorized financial services.
Among the latest unauthorized investment services on the Financial Conduct Authority’s blacklist are four brokers.
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.
Financial regualtors from the UK and Italy have warned the public against more uauthorized investment services.