AMF warns of 365 Crypto and other unregulated brokers

The French financial regulator AMF has released another list of unregulated crypto currency brokers. Direct  cryptocurrency trading on stock exchanges is not regulated, but trading...
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Keep tech support strangers out of your computer

Where do you go, if you need tech help with your computer? We all probably search online for same help. But online searching can...

Warning of Trade Capital, London Equity and Alliance Capitals

Regulators from Switzerland and France have warned of three new unregulated brokers. Swiss FINMA blacklisted Trade Capital Investments and Alliance Capitals. Trade Capital is a broker...
InstaFX24

InstaFX24, Capitals Banks, Bestinvest and Coin Link NZ blacklisted by regulators

Warnings about unregulated brokers and fraudulent cryptocurrency exchange came from the UK and New Zealand. British regulator Financial Conduct Authority highlighted three forex brokers: InstaFX24,...

AMF warns against a number of crypto currency brokers

The French financial market regulator Autorité des Marchés Financiers (AMF) has added to its blacklist an extensive list of fraudulent cryptocurrency brokers who offer...

CONSOB warns against Market TM and AX Crypto Currency brokers

The Italian financial regulator, the Commissione Nazionale per la Societa e Borsa (CONSOB), warns against two brokers who offer investment services in cryptocurrencies without...

FCA warns against Tradeinvest90 broker

The British financial regulator, the Financial Conduct Authority (FCA), warns against an unregulated company that offers financial services and targets mainly British clients. A...

Binary Options & Forex Inc. falsified the license, says IFSC

Belize's financial regulatory authority IFSC warned the public about Binary Options & Forex Inc. Binary Options & Forex Inc. addresses potential clients offering binary options...

CySEC fined Leadcapital Markets

Cyprus financial market regulator Cyprus Securities and Exchange Commission (CySEC) decided to impose a fine of EUR 30,000 on Leadcapital Markets Ltd. This company...

FCA warns against Teramus broker

The British financial regulator, the Financial Conduct Authority (FCA), warns against an unregulated company that offers financial services and targets mainly British clients. The...

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