Warnings

Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...

Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...

The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market. Obviously, ...

Austria’s financial markets regulator FMA, has issued a warning against the MLM cryptocurrency scheme OneCoin. In its typical curt style, FMA informs that OneCoin Ltd., with a registered ...

France’s financial markets and services supervisor, the AMF, has updated its warning list of unauthorized forex and binary options brokers. The new additions are 10: five forex and ...

The UK Financial Conduct Authority (FCA) issued a warning against forex and binary options broker Capital Markets Banc (CMB) on Tuesday. According to the regulator, the broker has been targeting ...

The Cyprus Securities and Exchange Commission (‘CySEC’) issued an announcement-warning on Tuesday with regard to Airfinance Pro Ltd., which operates several binary options brands, the most popular being ...

UK’s financial markets and services watchdog – the Financial Conduct Authority (FCA) – has published several warnings of unauthorized companies offering their financial services without the proper license. ...

The British Virgin Islands Financial Services Commission (FSC) has published a warning that the popular payments platform OKPay, used by numerous forex brokers, is not licensed and regulated, ...

UK’s Financial Conduct Authority (FCA) has published a warning against the offshore forex and binary options broker StoxMarket. According to FCA, the broker, owned by Marketier Holdings registered ...