Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against several entities that operate unauthorized and that may be boiler-room frauds. The entities are targeting and ...
The Comision Nacional del Mercado de Valores (CNMV), Spain’s financial authority, issued on Tuesday warning notices against unregistered forex brokers that operate the websites www.oexgroup.com and www.mt4invest.com/es-ES and ...
France’s financial regulatory bodies, the Autorite des Marches Financiers (AMF) and the Autorite de Controle Prudentiel et de Resolution (ACPR), have issued a warning against four entities providing ...
The Cyprus Securities and Exchange Commission (CySEC) issued on Thursday a notice, in which it warned cryptocurrency XECOIN is not considered as a financial instrument and does not ...
The International Financial Services Commission (IFSC) of Belize issued a warning against non-authorized forex brokerage Premier Point Marker, doing business as PremierFX. The company claims to be registered ...
The UK Financial Conduct Authority (FCA) warned binary options brokerage CWA Options has been providing financial services in the country without being authorized. The broker operates via the websites www.cwa-options.com ...
Italy’s National Commission for Companies and the Stock Exchange (CONSOB) has expanded its warning list with the addition of two new entities – binary options broker Fin Group ...
Forex brokerage Prime FX is doing business in the UK and targeting local citizens without having the required authorization by the relevant authorities, the UK Financial Conduct Authority ...
Belgium’s Financial Services and Markets Authority (FSMA) has issued a long list of entities offering trading in forex, contracts for difference (CFDs) and binary options that are operating ...
The UK Financial Conduct Authority (FCA) issued on Wednesday a warning against forex brokerage 10Markets.com for targeting local investors without obtaining the required authorization. ...
