Warnings

Belize’s IFSC warns of OneLife Network, again

By Henry Hughes

August 29, 2017

Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...

Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong

August 18, 2017

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

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, ...

Austria’s FMA warns against OneCoin

By Henry Hughes

July 12, 2017

Austria’s financial markets regulator FMA, has issued a warning against the MLM cryptocurrency scheme OneCoin. In its typical curt style, FMA informs that OneCoin Ltd., with a registered ...

France’s AMF adds forex, binary options brokers to warning list

By Henry Hughes

June 30, 2017

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 ...

UK’s FCA warns of forex, binary options broker Capital Markets Banc

By Jeffery Armstrong

June 21, 2017

The UK Financial Conduct Authority (FCA) issued a warning against forex and binary options broker Capital Markets Banc (CMB) on Tuesday. According to the regulator, the broker has been targeting ...

CySEC warns against binary options broker BuzzTrade

By Jeffery Armstrong

June 21, 2017

The Cyprus Securities and Exchange Commission (‘CySEC’) issued an announcement-warning on Tuesday with regard to Airfinance Pro Ltd., which operates several binary options brands, the most popular being ...

UK’s FCA warns of Trade12, MRTMarkets forex brokers

By Henry Hughes

June 16, 2017

UK’s financial markets and services watchdog – the Financial Conduct Authority (FCA) – has published several warnings of unauthorized companies offering their financial services without the proper license. ...

British Virgin Islands’ FSC warns OKPAY platform is not licensed

By Henry Hughes

June 15, 2017

The British Virgin Islands Financial Services Commission (FSC) has published a warning that the popular payments platform OKPay, used by numerous forex brokers, is not licensed and regulated, ...

UK’s FCA warns of forex, binary options broker StoxMarket

By Henry Hughes

June 13, 2017

UK’s Financial Conduct Authority (FCA) has published a warning against the offshore forex and binary options broker StoxMarket. According to FCA, the broker, owned by Marketier Holdings registered ...

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