Category «Regulatory warnings»

2dots, Gann Markets, Profitix and others blacklisted

Financial regulators from different countries all over the world have alerted the public about new unregulated financial and investment services.

Financial regulators from the United Kingdom, Australia, Germany and Belize have issued warnings against unregulated services.

During the past week UK’s Financial Conduct Authority added several non-authorized investment services to its blacklist.

British Financial Conduct Authority has warned the public against dealing with two new financial services.

The past week has brought warnings against several new unregulated investment and other financial services.

During the past week regulators from three different countries have warned the public against unregulated brokers.

The Financial Conduct Authority from the UK has warned the public about three unregulated investment services.

Financial regulators from the UK, France and Luxembourg have identified a lot of new unregulated financial services.

Regulatory bodies from the UK, New Zealand and Cyprus have placed four new investment services on their black lists.

British and Canadian financial regulators have updated their black lists with new unauthorized entities.