Among the latest issued warnings of the UK’s Financial Conduct Authority (FCA) is the one against an unregulated financial services provider – company AMP Trading that appears to target UK residents. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed...

According to the latest warning of the UK’s Financial Conduct Authority (FCA), the Forex and CFD broker CFDs100 was blacklisted as it is not licensed or authorized by the regulator, although was targeting the UK customers. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the...

Сyprus financial regulator (CySec) has issued a warning against Boom Xchange, a clone company that uses the regulation details of the licensed entity Leadcapital Markets Ltd. The regulator says that "in the above mentioned website (boomxchange.com), the name, license number and content from the website of the Cyprus Investment Firm Leadcapital Markets Ltd is used...

Spain’s financial markets and services regulator CNMV issued a warning against FXGIM. According to the public warning notice, FXGIM, operated by FXGIM Global Investment Markets 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...

Spain’s financial markets and services regulator CNMV has issued a warning against InvestingPRO. According to the public warning notice, InvestingPRO, operated by Milton Group LTD/Kyoto Limited 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)...

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

The Switzerland financial markets and service providers regulator FINMA has warned of unregulated forex broker Trade Capital. 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. FINMA...

The UK Financial Conduct Authority (FCA) has warned that 4XPremium (Index Limited) is a clone of the renown forex brokerage Global Market Index Limited, which holds a license from FCA, among others. According to FCA, 4XPremium is not authorized to carry out regulated financial services in the UK. The Financial Conduct Authority (FCA) is a...

Austria’s financial markets and services regulator FMA has warned that Forex broker BECFD is not licensed to carry out banking operations in the country. In essence, this means the company cannot operate in Austria. The Austrian Financial Market Authority (FMA) is an independent, autonomous and integrated authority for the Austrian financial market. The Austrian FMA...

Spain’s financial regulator CNMV has issued a warning against an unregulated forex broker Swiss Markets. According to the CNMV, this brokerage is not authorized to provide financial or auxiliary services in Spain. The National Securities Market Commission (often abbreviated as CNMV) is the Spanish government agency responsible for the financial regulation of the securities markets...