The beginning of August is full of a huge wave of announcements from financial regulators in Europe and beyond. In total, there were 68 warnings against illegal entities from countries such as Great Britain, [...]

Today, the Polish Financial Supervision Authority announced that as many as 6 new entities were added to the list of warnings. One of them is the recognizable broker AvaTrade EU Limited based in Dublin, but also having its [...]

Belgian financial supervision, FSMA, announced that the Irish broker AvaTrade and iCFD will pay a fine of a total of 375 000 EUR in connection with a violation of the regulations of the local regulations.

Suckers blacklisted. In today's announcement, the KNF announced that Eubi Investments sp. Z oo with its seat in Warsaw was placed on the list of public warnings. And while this name probably most [...]