Russia: 500 forex brokers blacklisted
In an event that surprised the financial markets, especially the forex markets, the Russian Central Bank published a list of…
Forex Brokers
Black list
All topics related to adding brokerage firms to the official warning lists of global regulatory bodies.
Sisk warns of coinboost247 / Crytofxetra247 and four other companies
CySEC has updated its list of suspicious brokers and added six…
Cypriot regulator warns of 24CryptoFXTrade, FalconFXOption and others
CySEC, the Cypriot regulator, recently issued a warning against a list of illegal brokers. she was…
The US CFTC adds 20 brokerage firms to the blacklist
The US Commodity Futures Trading Agency (CFTC) has updated its warning list, adding…
ETX Capital has been blacklisted as a fake company by the FCA
According to the official warning, the company does not hold the appropriate license from the Financial Supervisory Authority to provide…
Spain's CNMV warns against brokerage firm RoyalFXTrade
Unregulated forex broker RoyalFXTrade, along with several alleged scammers…
Austria's FMA warns of Swissinv24 Ltd
As the weekend approaches us, the Austrian Financial Markets Authority (FMA) has issued a warning on…
Italy: Consob blocks access to 124 online brokers
Consob, the Italian securities regulator, has ordered the country's Internet providers (ISPs) to block access to…
CNMV Adds Forbslab and eTrader247 to Its Warning List
Unregulated forex brokers Forbslab and eTrader247, along with many other…
FCA Warns of ABCapitals, LincolnFX and Rabo Olsen Global
Another group of brokers made it to the UK's Financial Conduct Authority warning list since…
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