The UK’s Financial Conduct Authority (FCA) has issued warnings against Alliance Capital and Investteck brokers. The regulator said the brokers have been providing financial services and products targeting people in the UK without being licensed. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK...

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Capital Pilots and Marketcapital who are unlawfully offering forex products and/or CFD’s on the Belgian market. The regulator has added that any company wishing to offer investment products must hold an authorization. The Financial Services and Markets Authority (FSMA) 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. GoldenCFD and ProFxPremium are happened to get into the list. These firms have been offering investment services and activities to the Italian public without...

The Financial Markets Authority (FMA) of France, the government agency responsible for financial regulation, have issued warnings against Capital TradeFX and Lockwood Investments brokers. The regulator states the brokers offer investments in the unregulated foreign exchange (Forex) market in France without being authorised to do so. The Autorité des marchés financiers (AMF) is the stock...

The Switzerland financial markets and service providers regulator FINMA has warned of the unregulated forex broker TaureneFX. According to the official notice, this entity may be carrying out unauthorized services and is not supervised by FINMA. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government institution responsible for financial regulation. The regulator supervises...

Unregulated forex brokers PtBanc and 247 World BTC Fx have been some 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 brokers to cease their illegal operations in the country. Commissione Nazionale per le Società e la Borsa...

Austria’s FMA warns against OmegaFX and Crypto Trust Consulting The Austrian Financial Market Authority (FMA) warns the public against the activities of two forex brokers OmegaFX and Crypto Trust Consulting. These companies have been offering investments without complying with Austrian financial legislation. According to the official statements, OmegaFX and Crypto Trust Consulting are not entitled...

Spain’s financial markets and services regulator CNMV has issued warnings against two forex brokers Zenith FX Trade and GstRel. According to the public warning notices, these entities are 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)...

According to the official notice, on 12 September 2019, Supercapital ceased to provide any regulated business. Supercapital has updated its website to this effect. Also, on 27 September 2019, Kevin Goldfarb and Stephen Hunt of Griffins Insolvency Practitioners LLP (Griffins) were appointed as joint administrators of Supercapital. Supercapital Ltd (Supercapital) is authorised by the FCA...

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. Kronosinvest and 4xincome are happened to get into the list. These firms have been offering investment services and activities to the Italian public without...