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Watch out for 28 scams that European regulators are warning against

28 scams - this is the number of new scams recently reported by regulatory institutions from countries such as Italy, Switzerland and Spain. These include scams posing as Forex/CFD brokers, clone companies that [...]

1348

European regulators warn of 12 Forex / Crypto scams

The beginning of June is full of warnings against scams operating under the guise of the Forex market and cryptocurrencies. Below is a list of illegally operating entities against which regulators from [...]

622

FINMA, FCA and AMF place new entities on the alert lists

The three regulators, FINMA from Switzerland, FCA from Great Britain and AMF from France, have put on their list a substantial collection of new entities that break local laws and / or operate illegally.

586