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All News Cryptocurrencies Featured News Regulation
The German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam posing as a cryptocurrency, and all its subsidiaries. According ...
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All News Cryptocurrencies Featured News Warnings
The Malta Financial Services Authority (MFSA) joined the list of financial markets regulators taking notice of the OneCoin MLM scam and published a warning. In a publication on ...
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All News Regulation Warnings
Less than a month after the Cyprus Securities and Exchange Commission (CySEC) warned of existing schemes which involved individuals impersonating as its representatives, the watchdog issued on Friday ...
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All News Featured News Regulation Warnings
The Cyprus Securities and Exchange Commission (CySEC) issued on Wednesday yet another warning that individuals or entities inappropriately introduce themselves as representatives of the CySEC or other local ...
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All News Featured News Forex Brokers Regulation
Investment fraudsters in the UK caused citizens over 55 years of age to lose on average ÂŁ32,000 in 2016, according to data published by the UK Financial Conduct ...
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All News Forex Brokers Regulation Warnings
The Financial Markets Authority (FMA) of New Zealand issued on Thursday  a warning notice against investment company Capital Trust Management for doing business in the country without the ...
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All News Binary Brokers Featured News Regulation Warnings
The Ontario Securities Commission (OSC) issued on Monday a notice, in which it alerts that several binary options websites are falsely using the name of renown businessman and ...
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All News Featured News Forex Brokers Regulation Warnings
The Malta Financial Services Authority (MFSA) warned on Tuesday of a clone company pretending to be forex broker FXDD, which is a Malta-regulated entity. Moreover, the fake website ...
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All News Regulation
The losses of Russian investors to financial schemes dropped to RUB 2 billion in 2016 from some RUB 5.5 billion in 2015, Russian newspaper Izvestia reported, citing an ...
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All News Featured News Forex Brokers Regulation
The US Department of Justice reported a second forex exchange dealer, Christopher Cummins, has pleaded guilty to conspiring to fix prices in the FX market. Cummins has agreed ...
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