New Zealand's Financial Markets Authority (FMA) has issued a warning against the Forex broker Oracle-FX. The regulator has been receiving reports that representatives of Oracle-FX are cold calling New Zealand Residents. Oracle-FX is not registered to provide financial services in New Zealand. The Financial Markets Authority (FMA) is the New Zealand government agency responsible for...

The UK Financial Conduct Authority (FCA) has warned that Primus Forex Financial Group is a clone of the renown forex brokerage Primus Capital Markets UK Limited, which holds a license from FCA, among others. According to FCA, Primus Forex Financial Group is not authorized to carry out regulated financial services in the UK. Primus Capital...

Italy's financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex and cryptocurrencies brokers who are not licensed to operate in Italy with one new addition - Bitex360 broker. This broker has been offering investment services and activities to the Italian public without being...

The Switzerland financial markets and service providers regulator FINMA has warned of unregulated forex broker Swiss Assets FX. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government body responsible for financial regulation. This includes the supervision of banks, insurance companies, stock exchanges and securities dealers, as well as other financial intermediaries in Switzerland....

UK's financial markets and service providers regulator FCA (Financial Conduct Authority) has added one more forex broker to its warning list of unauthorised companies. This time it is ISGXchange broker. FCA doesn't usually provide a lot of information about the blacklisted company, except that it claims to be located in United Kingdom and offers its...

In the recent regulatory statement, the UK's Financial Conduct Authority has reported against the forex broker Get Financial and warned that this company has been offering financial services to the UK clients without being authorized in the country. Get Financial company is incorporated on the Island, but isn’t affiliated with the local regulator. Get Financial...

One more warning from UK's Financial Conduct Authority was issued recently. It concerns the forex firm Broker XP. According to the regulator, this broker has been providing financial products and services in the country without being authorized. The company operates on the website www.brokerxp.com and offers trading in many currency pairs and multiple CFDs. There...

The UK's financial regulator Financial Conduct Authority (FCA) has issued its another warning against the broker who is unauthorized nor licensed, but has been offering their services and products to UK residents. The warning concerns ForexGrand broker, which operates on the website https://forexgrand.com/. It is a broker, offering online trading in more than 70 currency...

In one of its latest posts, the UK's Financial Conduct Authority warns public about GCC Investing brokerage firm. This company has been providing financial products and services to UK clients without FCA's authorization. As all the firms offering or promoting financial services in the UK have to be authorized, the GCC Investing is now blacklisted...

The Financial Conduct Authority (FCA) has published a Decision Notice to ban Darren Lee Newton, the owner of debt management business, from working in any regulated activity in the financial services sector. The investigation conducted by the FCA found that in October 2013 Mr. Newton funded the purchase of a debt reduction service First Step...