Austrian Regulator FMA warns against illegal forex broker Platiniumfund
The Austrian Financial Market Authority FMA issued an investor warning against the unauthorized forex broker Platiniumfund (www.platiniumfund.com) shortly at the end of May 2020. The..
Request 4 Information – Wealth Recovery, Swiss Capital, TradeCenter, First Capital and Askobid
On 11 May 2020, the Italian regulator CONSOB warned investors about the FirstCapital (www.firstcapital.fm) broker scam and its operators Sigma Consulting Ltd (Bulgaria) and Solt..
FCA warns against several Praxis Cashier scam clients. What about the consequences?
On 7 May 2020, the UK Financial Conduct Authority (FCA) issued investor warnings against several unlicensed and therefore illegally operating brokers. The FCA warned investors..
Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors
The UK Financial Conduct Authority (FCA) has issued an investor warning against Infinitrade (www.infinitrage.com). According to the information on the scheme’s website, the unregulated broker..
Investor Warning – Estonian Blix Group and Praxis Cashier
The UK Financial Conduct Authority (FCA) has issued an investor warning against the Blix Group (www.blix-group.com). According to the information on the website, the unregulated..
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