warning

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 ...

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 ...

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 ...

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 ...

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, ...

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 ...

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 ...

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, ...

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 ...