UK’s Financial Conduct Authority (FCA) has warned that the company Tradeplus Solutions is offering financial services to UK clients without the...
UK’s Financial Conduct Authority (FCA) is looking into forcing the straight-through processing (STP) forex brokers to upgrade their licenses to...
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against the forex brokers IMS FX and TechoFX. Both are claiming to have...
UK’s financial markets and services provider regulator FCA, has issued a warning against the forex broker Prime CFDs. According to the notice,...
UK’s financial services regulator, the Financial Conduct Authority (FCA), has fined the UK branch of the US brokerage Interactive Brokers (IBUK)...
Brits lose an average of GBP 87 000 a day to binary options scams, said UK’s financial services watchdog the Financial Conduct Authority (FCA) in...
Facebook is banning the ads of cryptocurrencies, including bitcoin, initial coin offerings (ICOs) and binary options across its network and...
OneCoin, the MLM cryptocurrency ponzi scheme, denied the charges of money laundering, organized criminal activities and fraud, under which the...
Bitconnect, a company offering cryptocurrency trading and lending, said it is shutting down its operations. “We are closing the lending operation...
The Chinese government is planning another clampdown on trading in cryptocurrencies. According to anonymous “people familiar with the matter”,...
Everyone and their mother are jumping onto the cryptocurrency bandwagon and Kodak is no different, apparently, because the company still known for...
Italy’s financial markets regulator CONSOB has issued a warning against The Bitcoin Code binary options trading robot. Apparently this is one of...
Huobi, which was one of China’s largest cryptocurrency exchanges before the authorities shut down the platforms, is moving its business to Japan...
Some of the largest regulated forex brokerages in the world – FXCM, IG Group, Gain Capital, CMC Markets, Plus500 - have expressed their general...
Youbit, a relatively small South Korean cryptocurrency exchange, announced it was hacked and has lost 17% of its coins, stored in the online hot...
Switzerland’s financial markets and services regulator FINMA has warned against two unlicensed binary options brokers: UBSOption and Brokers...
NiceHash, one of the major bitcoin mining pools, reported a security breach resulting in hackers stealing a yet unestablished quantity of...
Warnings against various brokers from regulators are a dime a dozen, but this one got a warning from the supervisor under the Anti-Money...
$31 million worth of Tether coins got stolen this Monday, following a “malicious attack”, the fintech behind the alt-coins said. "$30,950,010...
UK’s Financial Conduct Authority (FCA), which is in charge of the financial markets and financial services providers in the country, including...
Separate names with a comma.