The German Federal Financial Supervisory Authority - BaFin has ordered Britonprice to cease offering cross-border investment advice and proprietary trading to German investors. According to the official warning, the company has been offering German clients on its trading platform www.britonprice.com Financial Contracts for Difference ( CFD ) that are based on core values ​​such as...

Spain’s financial markets and services regulator CNMV has issued a warning against 2dots. According to the public warning notice, 2dots, operated by Webnet Ltd, is not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the Spanish...

58 Australian finance services (AFS) licensees, who were in breach of the law because they were also authorised representatives of other AFS licensees, have now had their authorisation revoked following an ASIC review. According to section 916D of the Corporations Act 2001 (the Act), an AFS licensee cannot be the authorised representative of another AFS...

Spain’s financial markets and services regulator CNMV has issued a warning against MegaTradeFX. According to the public warning notice, MegaTradeFX, operated by Macro Projects Ltd. is not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the...

Italy’s financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex brokers who are not licensed to operate in Italy with one new addition – 4xpremium. The broker was banned for illegally using identifying elements (company, brand, name or corporate name, headquarters, addresses, web...

Spain’s financial markets regulator, CNMV, has warned of Forex broker UproFx. According to the official notice on CNMV’s website, this entity is not registered in the corresponding registry of the commission and, therefore, are not authorized to provide investment services. The National Securities Market Commission (often abbreviated as CNMV) is the Spanish government agency responsible...

Spain’s financial markets and services regulator CNMV issued a warning against WandaFx. According to the public warning notice, WandaFx, operated by Eper Holdings LTD., is not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the Spanish...

The Financial Markets Authority (FMA) of New Zealand, the government agency responsible for financial regulation, have issued a warning against UFX broker. The regulator believes the registration and regulation information claimed on the website is false and misleading, and that UFX Global Limited could be involved in a scam. The Financial Markets Authority (FMA) plays...

The Austrian regulator FMA (Financial Market Authority) has issued a warning against Forex and CFD broker CFDs100. The brokerage firm was offering financial products and services to Austrian residents without being authorized in the country. The Austrian Financial Market Authority (FMA) is an independent, autonomous and integrated authority for the Austrian financial market. The Austrian...

Unregulated forex broker CFDPremium has been one of the latest additions to the warning list of the Commissione Nazionale per le Societa e la Borsa (CONSOB). The Italian financial regulator also ordered the broker to cease its illegal operations in the country. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange...