May 5, 2024 · From April 29 to May 3, 2024, the FCA warned these unauthorized forex brokers.
2 days ago · Update on financial warnings from regulators in Italy (CONSOB) and United Kingdom (FCA). Check if there is a company on it that offers you investments!
May 13, 2024 · Grand Capital is on the CONSOB warning list. No Grand Capital review yet. Umarkets. Not licensed by a top-tier financial authority, like the UK FCA or the ...
May 17, 2024 · Italy's Watchdog, Companies, and Exchange Commission (CONSOB) ordered the blocking of five unauthorised websites that illegally offer financial services/ ...
May 6, 2024 · FCA Warning List: Which Forex Brokers Are Not Regulated in the UK? ... And the FCA Warning List may help you ... CONSOB Blacks out 5 New Abusive Financial Websites.
15 hours ago · To view additional warnings from non-European regulators, click on the Investor Alerts link at the IOSCO website.
May 17, 2024 · FSMA has warned against nearly 40 potentially fraudulent entities. The list includes clones of BNP Paribas and CMC Markets. Friday, 17/05/2024 | 01:32 GMT-7 ...
May 10, 2024 · These scams may involve individuals falsely purporting to be from PIMCO and promoting fraudulent investments and cryptocurrency-related services via telephone ...
May 13, 2024 · Italys Companies and Exchange Commission (CONSOB) has taken decisive measures to safeguard investors by issuing orders to block access to four unauthorized ...
8 days ago · The Spanish market watchdog updates its warning list. ... Consob Blocks Access to Clone Sites of E*TRADE and ActivTrades ... The warning was issued against ExpoToro ...