Spain's financial markets regulator, CNMV, has warned of Forex broker Banc De Monarch. 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...

UK’s Financial Conduct Authority (FCA) has published a warning against the forex and CFD broker Ostrich Capital. A broker has been targeting UK citizens, claiming to be authorized by FCA, while actually, it is not. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK...

Italy’s financial markets and services regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has issued a warning that the offshore forex broker Axe Invest is not licensed to provide services in Italy. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) is the government authority of Italy responsible...

UK’s financial markets and service providers regulator FCA (Financial Conduct Authority) has added one more forex broker to its warning list of unauthorized companies. This time it is a Utrade broker. FCA doesn’t usually provide a lot of information about the blacklisted company, except that it offers its services to the UK residents, but doesn’t...

According to the latest warning of the UK's Financial Conduct Authority (FCA), the Forex and CFD broker 8inFX was blacklisted as it is not licensed or authorized by the regulator, although was targeting the UK customers. 8inFX offers trading in many currency pairs, as well as various CFDs – on indices, commodities, stocks and cryptocurrencies....

UK's Financial Conduct Authority added another Forex broker to its warning list. According to the regulator, FXLeader has been providing financial services in the UK without their authorization. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees...

The UK financial regulator Financial Conduct Authority (FCA) has issued its warning against an unregulated trading company that tries to reach out British investors. This warning concerns a Forex trading company Tait Investment Group (www.taitinvestmentgroup.com) The company Tait Investment Group is not authorized by the FCA and also it carries on regulated activities that require...

The Financial Markets Authority of New Zealand (FMA) have issued a warning against MaxCFD, an unauthorized company offering Forex trading, broker assisted trading accounts, full service trading accounts and self-directed trading account. The regulator has received a report about unreasonable and unexplained withholding of client funds by MaxCFD operated by Chemmi Holdings Ltd. The Financial...

Swedish regulator Financial Supervisory Authority has issued a warning that the offshore Forex broker BRFX Trade is not licensed to provide financial services in the country. Financial Supervisory Authority (Swedish: Finansinspektionen, FI) is the Swedish government agency responsible for financial regulation in Sweden. It is responsible for the oversight, regulation and authorization of financial markets...

Austria's financial markets and services providers regulator FMA warned that the Forex and CFD broker Tradovest is not licensed to offer its services in Austria. The Austrian Financial Market Authority (FMA) is an independent, autonomous and integrated authority for the Austrian financial market. The Austrian FMA is responsible for: contributing to the stability of Austria...