• Austria’s FMA has issued a warning against Libra Markets

    Austria’s financial markets and services providers regulator FMA warned that the Forex and CFD broker Libra Markets is not licensed to offer its services in Austria. Therefore the acceptance of funds from other parties on a commercial basis for management purposes or as deposits is not allowed. The Austrian Financial Market Authority (FMA) is an...

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  • ASIC Flags Unauthorized Forex Firm GFCinvestment

    The Australian Securities and Investments Commission (ASIC) has updated its blacklist to include GFCinvestment, which is also known as DARTALON LTD. The financial regulator was alerted to the firm after it made unsolicited calls or sent emails about investing, financial advice, credit or loans. The Australian Securities and Investments Commission (ASIC) is an independent Australian...

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  • The UK’s FCA warns against WorldFXM

    The Financial Conduct Authority (FCA), the UK financial regulator, has issued a warning about WorldFXM, an online entity claiming to provide forex trading. The broker has been providing its financial services to UK customers without being authorized in the country. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but...

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  • Austria’s FMA has issued a warning against BeAlgo broker

    Austria’s financial markets and services providers regulator FMA warned that the Forex and CFD broker BeAlgo is not licensed to offer its services in Austria. Therefore the acceptance of funds from other parties on a commercial basis for management purposes or as deposits is not allowed. The Austrian Financial Market Authority (FMA) is an independent,...

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  • Italian regulator CONSOB warns against GoldFxTrading

    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 – GoldFxTrading. This broker has been offering investment services and activities to the Italian public without being authorized in the...

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  • German BaFIN warns against unregulated broker Britonprice

    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...

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  • Spain’s CNMV warns of unregulated forex broker 2dots

    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...

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  • ASIC has revoked 58 Australian finance services (AFS) licenses

    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...

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  • Spain’s regulator CNMV warns against MegaTradeFX

    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...

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  • Italian regulator CONSOB warns against 4xpremium

    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...

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