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Warnings

onestopbrokers-Regulators

Beware of these investment services firms not been authorized in different countries

21/08/2018(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Malta (Malta Financial Services Authority – MFSA), British Columbia ... Read More
onestopbrokers-Regulators

Supervisory Authorities Warn: Be Cautious

02/11/2017(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Belgium(Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Jersey (Jersey ... Read More
Cyprus Securities and exchange commission (cysec)

CySec warns regarding Interactive Company JSC formerly Global Markets JSC

25/09/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the following decision by the Bulgarian Financial Supervision Commission (FSC), concerning Interactive Company JSC ... Read More
onestopbrokers-Regulators

Supervisory authorities around the world warn for unauthorised financial services entities

18/09/2017(0)
The supervisory authorities of Australia (Australian Securities and Investment Commission- ASIC), United Kingdom (Financial Conduct Authority – FCA), Hong Kong (Securities and Futures Commission – SFC), Belgium (Financial Services ... Read More
Belize

IFSC warns about Binary/Forex Trade and SMARTTRADE SERVICES LIMITED

30/08/2017(0)
The International Financial Services Commission of Belize (IFSC), the financial regulator of Belize, has issued warnings to inform investors and public about non regulated entities. According he releases, the ... Read More
KPMG- office logo

KPMG US removes head of audit for ‘improper’ warnings

12/04/2017(0)
The firm said it learned in late February, from an internal source, that an individual who had joined KPMG from the PCAOB subsequently received confidential information from a then-employee ... Read More
money_laundering

The Russian “Laundromat” exposed; how the complex money laundering scheme worked

23/03/2017(4)
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked ... Read More
ASIC_regulator

ASIC crackdown on 40 unlicensed retail Binary Options and FX providers

06/07/2016(0)
ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex ... Read More
onestopbrokers-Regulators

Financial Regulators in UK and Spain warn on unauthorised investment firms

08/09/2015(0)
The UK and Spanish Financial regulators Financial Conduct Authority (FCA) and Comision Nacional del Mercado De Valores (CNMV), have issued warnings to inform public for firms providing financial products and ... Read More
Consob-logo

Consob Warnings: Lau Global Services Corporation – Simple Trade Corporation

01/09/2015(0)
The Commissione Nazionale per le Società e la Borsa reports that: the company Lau Global Services Corporation is not authorised to provide investment services and business in Italy in any ... Read More
Broker Cyprus TopFX