Tag: unlicensed forex brokers

Shtern Group warning
March 12, 2018 BY LeapRate Staff

MFSA issues warning against fake Malta Forex broker Shtern Group

Malta financial regulator the Malta Financial Services Authority (MFSA) has issued a warning, stating that it has become aware of an entity operating under the name of Shtern Group which is known to have an internet presence at shterngroup.com. Although this entity purports to operate from an address in Malta, the MFSA does not believe…

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June 15, 2016 BY LeapRate Staff

FCA issues warning against unregulated Forex broker TFX Traders

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated retail forex broker targeting UK clients, this time regarding TFX Traders operating from website tfxtraders.com. On its website TFX shows that it has offices at 20 Primrose Street, London EC2A 2EW. The FCA warned consumers that TFX Traders is not authorised or licensed by…

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