Category «Regulatory warnings»

FCA warns against CFsum, ProCapitalMarkets, Time4actions and Rockwell Investment Management

British Financial Conduct Authority (FCA) has published new warnings about companies offering financial services without necessary authorizations.

Last week UK‘s Financial Conduct Authority (FCA) has placed more unauthorized investment services on its blacklist.

The British Financial Conduct Authority has added three unregulated brokers to its blacklist.

Commodity Futures Trading Commission (CFTC) has identified new investment services that are targeting the US market without necessary licenses.

The British Financial Conduct Authority has warned the public against six new unauthorized investment services.

The Financial Conduct Authority from the UK has blacklisted five more unregulated brokers. We review them in this article.

The past week has brought new regulators‘ warnings against unauthorized brokers, investment services and even a cryptocurrency.

The past week brought the attention of five European financial regulators to a number of unregulated services.

In this KaratGold review we have a look at the KBC coin and give you reasons to stay away from it.

The Italian financial regulator CONSOB has given reasons for not trading with six new brokers.