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Canada’s BCSC warns of Cryp Trade crypto scheme

By Henry Hughes

February 22, 2018

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 ...

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 ...

Ontario’s financial regulator warns of USI Tech MLM bitcoin scheme

By Henry Hughes

February 16, 2018

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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 ...

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 ...

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, ...

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 ...

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 ...

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 ...

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, ...

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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