Supply hyperlink
Flags
-
-
Regulation
FCA Flags Suspected Clone Agency Impersonating Professional Forexeze Restricted
by Jeremyby JeremyThe place the Prop Buying and selling Trade Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Trade Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Trade…
-
The Philippines’ regulator just lately issued a warning towards XM, the net buying and selling platform for foreign exchange and crypto CFDs, for partaking in unauthorized securities buying and selling actions within the In accordance with an advisory dated…
-
Regulation
FCA Flags Clone Agency Impersonating Respectable Claims Options UK Restricted
by Jeremyby JeremyThe Monetary Conduct Authority (FCA) has issued a warning in opposition to a clone of the FCA-regulated entity Claims Answer UK The clone agency, working beneath the identify Knowledgeable Options and utilizing the web site is trying to…
-
The Cyprus Securities and Trade Fee (CySEC) has warned the general public in opposition to participating with 16 funding corporations purportedly working with out correct These entities have been flagged by the regulator for missing the required permits to…
-
The Cyprus Securities and Trade Fee (CySEC) has warned traders relating to a number of web sites that aren’t licensed to offer funding providers or carry out funding actions below its Devoted Foreign exchange cloud options with secure and…
-
Spain’s Nationwide Securities Market Fee (CNMV) has issued new warnings concerning 14 monetary corporations which can be selling funding providers with out correct These unregistered companies lack authorization from the CNMV to function in Spain Devoted Foreign exchange…
-
The Monetary Conduct Authority (FCA) has warned in opposition to greater than 54 corporations working with out correct authorization, probably exposing UK buyers to monetary Devoted Foreign exchange cloud options with secure and quick cross-border connections able to high-demand…
-
Hong Kong has issued a warning concerning two suspicious funding choices named “Floki Staking Program” and “TokenFi Staking These packages, attractive traders with guarantees of excessive annual returns starting from 30% to over 100%, have caught the eye of…
-
With the vacation season approaching, scammers are relentlessly making an attempt to deceive unsuspecting retail The UK’s monetary market watchdog has warned a few clone of the favored funding agency Devoted Foreign exchange cloud options with steady and…