• Swiss regulator FINMA warns against TaureneFX

    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...

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  • Italian regulator has warned against PtBanc and 247 World BTC Fx

    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...

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  • 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 to carry out banking transactions in Austria that require...

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  • CNMV has warned against Zenith FX Trade and GstRel firms

    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)...

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  • Supercapital Ltd firm has entered administration

    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...

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  • CONSOB warns against forex brokers 4xincome and Kronosinvest

    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...

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  • CONSOB has banned Globalix and Axe Invest brokers

    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. Globalix and Axe Invest are happened to get into the list. These firms have been offering investment services and activities to the Italian public...

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  • Austria’s FMA has issued warnings against Dax-300 and TorOption

    The Austrian Financial Market Authority (FMA) warns the public against the activities of two forex brokers Dax-300 and TorOption. These companies have been offering investments without complying with Austrian financial legislation. According to the official statements, Dax-300 and TorOption are not entitled to carry out banking transactions in Austria that require a licence. The Austrian...

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  • New Zealand’s FMA warns against Circleforex and TradeLTD

    The Financial Markets Authority (FMA) of New Zealand, the government agency responsible for financial regulation, have issued warnings against Circleforex and TradeLTD brokers. The regulator states the companies are not registered, licensed, or regulated in New Zealand and are not registered on the FSPR.  The Financial Markets Authority (FMA) plays a critical role in regulating...

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  • Italy’s CONSOB warns against Go Capital FX and Swissinv24 brokers

    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. Go Capital FX and Swissinv24 are happened to get into the list. These firms have been offering investment services and activities to the Italian...

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