Spain’s securities regulator CNMV keeps updating its investor warning list, with one more entity getting a warning today – Tiger…
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Japan’s FSA warns against Brilliant One Forex
Japan’s Financial Services Agency (FSA) has earlier today updated its list of unregistered investment companies that target Japanese residents. Amid…
Read MoreHong Kong’s SFC warns against FX Protrade
Hong Kong’s Securities and Futures Commission (SFC) has updated its Alert List, which features the names of businesses that are…
Read MoreSouth Africa’s FSB warns against FX firm TradingBanks
South Africa’s Financial Services Board (FSB) has issued a public warning against conducting financial services business with TradingBanks, an offshore…
Read MoreItaly’s Consob warns against FX firm CVC Ltd
Italy’s financial markets regulator Consob today issued a public warning against Forex firm CVC Ltd. The company is offering its…
Read MoreItaly’s Consob issues warning against FX firm Venice Forex Investment
Italy’s financial markets watchdog Consob has earlier today issued a couple of more warnings at investment firms targeting Italian residents…
Read MoreUK regulator warns against FX broker Explore Markets Limited
The Financial Conduct Authority (FCA) has recently notified the public of a rise in complaints against Forex trading and brokerage firms,…
Read MoreBelgium’s FSMA updates “Black List” of unauthorized binary options, FX brokers
Belgium’s Financial Services and Markets Authority (FSMA) has earlier today updated its lists of unauthorized binary options and Forex firms,…
Read MoreNew Zealand’s FMA voices concerns regarding offshore investment firms (again)
New Zealand’s Financial Markets Authority (FMA) keeps its battle against investment companies seeking to defraud local investors with promises of…
Read MoreSpain’s CNMV warns against unregistered FX firm IBA Markets
The list of investor warnings issued by Spain’s securities markets watchdog CNMV keeps growing, with the latest addition being IBA…
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