A few days ago UK financial regulator Financial Conduct Authority (FCA) has issued its another warning against an unregulated trading company that tries to reach out British investors and also EU residents as the websites gives you a choice among English, German, French and Spanish languages. This warning concerns the company CFD Stocks (www.cfdstocks.com/). The...

The Australian Securities & Investment Commission (ASIC) has temporarily suspended the license of the forex broker Direct FX Trading Pty Ltd. due to company's failure to maintain some of its duties. DirectFX is an Australian broker, which provides trading in a variety of assets and operates on MT4 and CQG platforms. The company was established...

The British financial regulator FCA has issued a warning about trading company HQBroker. This broker is not regulated, yet it has been providing financial services to UK residents. According to the HQBroker's website (https://www.hqbroker.com), the company is registered in Hong Kong. However, if you check company's terms and conditions, it says that HQBroker is operated...

The Securities and Futures Commission (SFC) of Hong Kong has reported about the fining of CN Capital Management Limited $1.2 million for not being able to maintain the efficient compliance function along with the internal controls of employee account dealing. CN Capital Management Ltd. is a company that specializes in capital operation and management. Also...

Among the latest issued warnings of the UK’s Financial Conduct Authority (FCA) is the one against an unregulated financial services provider - company NovaTrades that appear to target UK and European residents (as its website gives the option to choose between English, Italian, Spanish, German and Portuguese). The particular attention was paid to this company...