The UK Financial Conduct Authority (FCA) has put out details of several clone firms this week. The names of the…
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UK FCA warns against several clone firms
The UK Financial Conduct Authority (FCA) has put out details of several more clone firms this week. The names of…
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New Zealand FMA warns against Profitix and Enigma GRC Limited and Dang Kang International Group
The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions…
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Belize regulator IFSC warns against OptimaFX Global Investment LTD.
Belize financial regulator IFSC has just issued a Warning Notice regarding a company called OptimaFX Global Investment LTD. The new…
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IRS warns crypto investors: stiff punishment if you don’t pay taxes
The Internal Revenue Service (IRS) has began sending out letters to crypto holders to “advise” them to pay taxes, otherwise…
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CFTC and US SEC issue new warning to crypto investors
The Commodity Futures Trading Commission (CFTC) and the US Securities and Exchange Commission (SEC) have recently issued a warning for investors against…
Read MoreFCA warns on GO Markets UK clone
Today the UK Financial Conduct Authority put out details of a cloned firm using the name of Forex brokerage Go…
Read MoreRussia’s CRFIN blacklists Unity Finance Group for promising high guaranteed profits
The company, which pledges returns of up 1.5% per day, shows signs of a financial pyramid, Russia’s CRFIN warns.
Read MoreRussia’s CRFIN blacklists investment project Falcon-Trade
The company pledges suspiciously high returns and presents fake regulatory certificates on its website.
Read MoreScammers try to defraud former clients of Forex MMCIS again
Russia’s Forex organization CRFIN warns scammers pretending to be its representatives offer former clients of the defunct company to get their money back.
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