Tag: warning

September 22, 2022 BY Steffy Bogdanova

CySEC adds 5 unregulated firms to warning list

The Cypriot watchdog stated: CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Earlier in August, CySEC added six companies to its warning list.

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Bankman-Fried jailed ahead of his October trial
September 19, 2022 BY Steffy Bogdanova

FCA issues warning against FTX for operating without authorisation

The regulator added: This firm is not authorised by us and is targeting people in the UK. The FCA’s warning fallows the crypto exchange gaining license from the Cyprus Financial Market Regulator CySEC allowing the company founded by Sam Bankman-Fried, to offer products and services to European clients. Last year, the UK regulator banned FTX's…

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August 16, 2022 BY Steffy Bogdanova

CySEC issues warning about six unregulated entities

The Cypriot watchdog stated: CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Earlier in June, CySEC added seven companies to its warning list.

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CFTC
July 15, 2022 BY Steffy Bogdanova

CFTC adds 34 unregistered entities to its RED List

Most of the platforms illegally providing financial services offer derivatives trading with forex and cryptocurrencies. Among the assets classes offered by the entities are also binary options, which are heavily scrutinized in the US. The US regulator stated: A firm is added to the RED List when the CFTC determines, from investigative leads and public…

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BlackBull warns about impersonators
July 13, 2022 BY Steffy Bogdanova

BlackBull Markets issues impersonator scam warning

BlackBull Markets noted that they have informed the relevant authorities and are taking all necessary legal action. The firm stated: We have been in communication with clients who have alerted us to the fact that they have been defrauded through this website. There has recently been an increasing trend of scammers attempting to impersonate BlackBull…

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June 28, 2022 BY Steffy Bogdanova

CySEC issues warning about seven unregulated entities

The Cypriot watchdog stated: CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Earlier in June, CySEC added six companies to its warning list.

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June 17, 2022 BY Steffy Bogdanova

CySEC issues warning about six unregulated entities

The Cypriot watchdog stated: CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Earlier in May, CySEC added four companies to its warning list.

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May 30, 2022 BY Steffy Bogdanova

CySEC issues warning about four unregulated entities

The Cypriot watchdog stated: CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. In April, CySEC fined Capital.com operator €10,000 for late submission of suspicious trading.

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Dukascopy bank
May 24, 2022 BY Steffy Bogdanova

Dukascopy warns about a fake crypto clone website

The Swiss firm further warned people against providing their personal information on the clone website. The company stated: Do not trust any information to be found on the website www.dukascoin.holds-coins.com. This website is a clone of www.dukascoin.com website and its purpose is to induce individuals to reveal seed phrases to their crypto wallets. Do not…

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