BDSwiss Faces €100,000 Fine Over Regulatory Violations with Offshore Entities
BDSwiss faces hefty fine over regulatory rules violations.
Forex Trading
FINMA warns against Rocket Consultant Group
FINMA issues warning about Rocket Consultant Group’s activities.
Darren Newton banned by the FCA for misusing client money
Darren Newton faces FCA ban over mishandling client funds.
Turkey Stops the Supply of Oil not Under Russian Sanctions, Raising Global Supply Concerns
Turkey halts oil shipments outside sanctions, raising supply fears
New Zealand’s Financial Markets Authority warns of Golden Financial
FMA warns investors about risks with Golden Financial.
Revolution Variable Systems broker was added to FCA’s warning list
Revolution Variable Systems broker warns FCA users about risks.
FCA alerts investors of Primus Forex Financial Group clone firm
FCA warns about fake Primus Forex scammers targeting investors.
Spain’s regulator CNMV warns against Globalix
CNMV issues warning about potential risks with Globalix investments
ASIC Flags Unauthorized Forex Firm Brighter Trade
ASIC warns against engaging with Brighter Trade’s unregulated services.
Spain’s CNMV blacklists Trader Platinum and NoviFx brokers
Spain bans Trader Platinum and NoviFx brokers over misconduct.