Watch out for these entities. Warnings from Belgium.
The Office for Financial Services and Markets (FSMA) issued a warning on December 18, 2019 against the activity of online trading platforms operating on that market. We warn against making any [...]
1093
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November 7 2019
Watch out for these entities. New warnings from Great Britain, Switzerland and Italy
Three European regulators have announced in recent days that large numbers of entities operating on the Forex and cryptocurrency market have been added to the public warning lists. We warn against establishing any [...]
4250
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25 March 2019
FSM Smart on the list of warnings from the British FCA regulator
FSM Smart, broker providing services in the Forex market and binary options, has been included in the list of public warnings in the United Kingdom. Due to the lack of possession of required permits to conduct this type of [...]
1166
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21 March 2019
ApuroFX with 2 million USD penalties from the US regulator
The US regulator Commodity Futures Trading Commission (CFTC) recently called on ApuroFX operators to pay 2 a million dollars in fines. The basis for this was supposed to be alleged fraud committed in South Korea. CFTC [...]
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