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Canada’s BCSC warns of Cryp Trade crypto scheme

By Henry Hughes
February 22, 2018
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All News Cryptocurrencies Featured News Regulation
Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...
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Poland’s KNF warns of BitBay, Abucoins exchanges, pays for YouTube smear campaign against cryptos

By Henry Hughes
February 19, 2018
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The Polish Financial Supervision Authority (KNF) has issued warnings against two Polish cryptocurrency exchanges – BitBay and Abucoins. According to the publications, neither BitBay, with an address in ...
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Ontario’s financial regulator warns of USI Tech MLM bitcoin scheme

By Henry Hughes
February 16, 2018
osc-investigationjpg.jpg.size.xxlarge.letterbox
All News Cryptocurrencies Regulation
The Ontario Securities Commission (OSC) has issued a warning that the bitcoin multilevel marketing scheme USI Tech is not licensed to provide financial services and sell securities in ...
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EU financial regulators warn bitcoin “a pricing bubble”

By Henry Hughes
February 13, 2018
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The European Securities and Markets Authority (ESMA), the European Banking Authority (EBA) and the European Insurance and Occupational Pensions Authority (EIOPA) have published a joint pan-European warning of ...
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Qatar’s c-bank warns cryptocurrency trading is forbidden

By Henry Hughes
February 9, 2018
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Qatar’s central bank has warned financial institutions in the country not to trade in bitcoin or other cryptocurrencies, according to financial sources and a circular seen by Reuters, ...
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UAE’s SCA warns of ICO’s

By Henry Hughes
February 5, 2018
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The financial regulator of the United Arab Emirates, the Securities and Commodities Authority (SCA) has issued a warning of the risks of initial coin offerings (ICO), as well ...
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Dubai’s regulator DFSA also warns of cryptocurrencies, ICOs

By Henry Hughes
September 14, 2017
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The Dubai Financial Services Authority (DFSA) has warned investors of the risks of cryptocurrencies and the initial coin offerings (ICOs) in particular. In its statement the regulator explains ...
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Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong
August 18, 2017
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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 ...
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FSMA still fighting unregulated binary options brokers

By Jeffery Armstrong
August 16, 2017
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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, ...
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France’s AMF adds forex, binary options brokers to warning list

By Henry Hughes
June 30, 2017
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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 ...
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  • Leading online broker HotForex rebrands to HFM Leading online broker HotForex rebrands to HFM
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