TBBOB Beware of these fake financial regulators
The United States Securities and Exchange Commission published a list of fake financial regulators that will give you a false sense of security.
Category «Regulatory warnings»
The British regulator warns about 138 cryptocurrency businesses
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.
CySEC warns against Instant Crypto Forex Trades and other unregulated offers
The financial regulator from Cyprus has blacklisted 20 new unregulated investment services.
The SEC warns against fake financial regulators
The US financial regulator SEC has updated its blacklist with unauthorized investment services and fraudulent regulatory authorities.
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.
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.
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.
Warning against DirectaFX, GNTFIN, MaxiMarkets, Platinium Fund and DGXLTD
The Italian financial regulator CONSOB has warned the public against several unauthorized financial services.
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.
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.
