Latest Scams, Fines, and Alerts

Don't fall victim to scam forex brokers

Consob has ordered the blackout of 10 new websites - 17/09/2021

Consob has ordered the blackout of 10 new websites - 17/09/2021 Consob has ordered the blackout of 10 new…

17/09/2021

Warning

FMA in New Zealand warns against TraderFex

FMA in New Zealand warns against Cryptominingnz TraderFex may be operating a scam. TraderFex is not a…

22/09/2021

Warning

CySEC withdraws the CIF authorisation of London Capital Group (Cyprus) Ltd

CySEC withdraws the CIF authorisation of London Capital Group (Cyprus) Ltd The Cyprus Securities and…

21/09/2021

Suspension

FCA warns against 365 Capital FX

FCA warns against 365 Capital FX 365 Capital FX is not authorised or registered by the FCA. Based upon…

21/09/2021

Warning

FMA in New Zealand warns against Cryptominingnz

FMA in New Zealand warns against Cryptominingnz FMA in New Zealand is concerned that Cryptominingnz's…

21/09/2021

Warning

FCA warns against AlofGain

FCA warns against AlofGain AlofGain Limited is not authorised or registered by the FCA. Based upon…

20/09/2021

Warning

FCA warns against Rich Fielder

FCA warns against Rich Fielder Rich Fielder Limited is not authorised or registered by the FCA. Based upon…

20/09/2021

Warning

CNMV warns against unregistered institutions - 20/09/2021

CNMV warns against unregistered institutions - 20/09/2021 The following institutions are not authorised to…

20/09/2021

Warning

The FMA in Austria warns against InfinityCapitalG Ltd

The FMA in Austria warns against InfinityCapitalG Ltd The FMA in Austria warns against InfinityCapitalG Ltd.…

16/09/2021

Warning

FCA warns against AstroFXC Limited

FCA warns against AstroFXC Limited AstroFXC Limited is not authorised or registered by the FCA. Based upon…

15/09/2021

Warning

Promoted Forex & CFD Brokers

Robinhood

At Robinhood, we believe the financial system should be built to work for everyone. That’s why we create…

LEGIT

FXCM

FXCM is a leading provider of online foreign exchange (FX) trading, CFD trading, spread betting and related…

Interactive Brokers

Interactive Brokers Group, Inc. was founded by its Chairman and CEO Thomas Peterffy. Over the last 32 years,…

Penalized

20/01/1977

Plus500

Plus500 CY Ltd, a Cypriot based company with its main offices located in the city of Limassol. The company is…

% 72

Penalized

LEGIT

eToro

For more than a decade, eToro has been a leader in the global Fintech revolution. It is the world’s leading…

% 67

Penalized

LEGIT