About a week after the UK regulator warned regarding unauthorized FX firm Ubroker, the Cypriot financial watchdog also reacts and publishes its own warning.
Read moreUbroker, aka Fundsaver Services Ltd., is targeting UK clients without having the necessary authorization to do so, the Financial Conduct Authority says.
Read moreClients accused the firm, which offers trading on Forex and binary options platforms, of not paying back their money.
Read moreThe Forex brokerage, which claims to have addresses in New Zealand and Hong Kong, is not authorized to target Hong Kong investors, the Securities and Futures Commission (SFC) warns.
Read moreThe company, purporting to have an office in Belize, has made unsolicited telephone calls to British Columbia residents.
Read moreThe company, which is mainly targeting Chinese clients, is falsely claiming to be a registered financial service provider in New Zealand.
Read moreThe warning from the UK regulator comes shortly after the Swiss authorities added Lamberg Kapital to their warning list.
Read moreAMF has updated its “Black List” of Forex companies that are not licensed to target French investors: the latest version of the list includes the names of 74 companies.
Read moreThe Belgian financial watchdog has revised its list of investment companies that are not authorized to offer their services to Belgian investors.
Read moreThe Swiss financial watchdog is checking the company regarding its authorization (or lack of such) to offer investment services in Switzerland.
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