Today the UK Financial Conduct Authority put out details of a cloned firm using the name of Forex brokerage Go Markets UK. Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Go Markets UK (clone) This clone firm is using the details of the…
Read moreThe company, which pledges returns of up 1.5% per day, shows signs of a financial pyramid, Russia's CRFIN warns.
Read moreThe company pledges suspiciously high returns and presents fake regulatory certificates on its website.
Read moreRussia's Forex organization CRFIN warns scammers pretending to be its representatives offer former clients of the defunct company to get their money back.
Read moreOntario's provincial regulator has warned that Nix Investment is not licensed to carry out business in the Canadian province. The company targets retail investors with no prior experience and promises a return of $20,000 in 5 years for a $100 deposit
Read moreCySEC says TradersKing is not authorized to provide investment services in Cyprus or elsewhere in the European Union.
Read moreJapan's Financial Services Agency says TRAOP is not registered to provide investment services to Japanese clients.
Read moreThe Cypriot watchdog says investors should be vigilant when trading in products like forex and binary options, especially if they are presented using aggressive marketing strategies.
Read moreBritain's Financial Conduct Authority has issued a warning to potential investors about a French-language website which is operating without regulation whilst imitating a bona fide company
Read moreThe securities regulator of the Canadian province says the broker targets British Columbia residents without having the necessary authorization to do so.
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