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CySEC and FCA Flag Multiple Online Trading Websites as Scams

The Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) have flagged multiple websites as suspicious, warning investors to stay away from them as they are all likely to be trading scams. If you have been scammed by a binary options, forex or crypto broker read our broker complaints section for a… Read more

FSCA Warns Investors of 2 Social Media Trading Scams

The Financial Sector Conduct Authority (FSCA), South Africa’s financial regulator, has issued a public warning against Monet Moves Forex Trading and Prophet Moral Monareng, in which it exposes both supposed online brokers as scams. If you have already invested money in a scam broker or have complaints against a broker which you suspect to be… Read more

FSMA Exposes 7 Crypto Scams and Warns Traders to Stay Away

The Financial Services and Markets Authority (FSMA) of Belgium has issued an official statement that warns traders to stay away from 7 new cryptocurrency trading platforms, which it deems to be “suspicious” and most likely all scams. This warning is based on the wide range of new complaints the financial watchdog has been gathering from… Read more

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