UK’s Financial Conduct Authority (FCA) has published a warning against the forex and CFD broker СFD Corporate. A broker has been targeting UK citizens, claiming to be authorised by FCA, while actually it is not. CFD Corporate give its investors a trading platform for Forex and CFD trading called TraderSoft. There are hundreds of assets...

Hong Kong’s Securities and Futures Commission (SFC) has updated its warning list with unlicensed Forex brokers. The latest addition includes Gulf FX. The Securities and Futures Commission (SFC) of Hong Kong is the independent statutory body charged with regulating the securities and futures markets in Hong Kong. The SFC is responsible for fostering an orderly...

Italy’s financial markets and services regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has warned that the forex broker Time4X has been offering its investment services and activities to the Italian public without being regulated in the country. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) is...

UK's Financial Conduct Authority (FCA) has issued a warning against CT-Trade, a clone of the properly regulated Forex brokerage Citibank Europe plc.The regulator says the broker has been providing financial services and products targeting people in the UK without a license. According to the UK regulator, the clone firm is trying to convince its potential...

New Zealand's Financial Markets Authority (FMA) warns the public against doing business with or through Everest International Group Limited (now Everest Peak Technologies Limited) and its website www.everestinter.com. The Financial Markets Authority (FMA) plays a critical role in regulating capital markets and financial services in New Zealand. It is the New Zealand government agency responsible...

The Financial Conduct Authority (FCA), the UK financial regulator, has issued a warning about EU-Capital, 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. EU-Capital (which operates from the eu-capital.co website) is a Forex and CFD broker. EU-Capital offers a...

Italy’s National Commission for Companies and the Stock Exchange (CONSOB) issued a warning against forex broker Market GBP. The company is not licensed to provide financial and investment services in Italy. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) is the government authority of Italy responsible for regulating the...

Canadian OSC warns the public against Forex broker Bristol Consulting FX. The company targets Canadian investors. The warning comes as it is not registered in Ontario to solicit investments or provide advice on investing in, buying or selling Forex assets. The Ontario Securities Commission (OSC) is a regulatory agency which administers and enforces securities legislation...

The Austrian regulator AFMA (Austrian Financial Market Authority) has issued a warning against Forex and CFD broker Tradeu2. The brokerage firm was offering financial products and services to Austrian residents without being authorized in the country. The Austrian Financial Market Authority (FMA) is an independent, autonomous and integrated authority for the Austrian financial market. The...

Italy's financial markets and services regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has issued a warning that the offshore forex broker CFD Royal is not licensed to provide services in Italy. Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) is the government authority of Italy responsible...