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Australian Broker AETOS Warns of Clone

November 12th, 2020|

Australian based online brokerage AETOS AU has warned existing and prospective clients regarding a clone website set up to fraudulently imposter the ASIC regulated broker. The company announced the warning via a pop-up on its website (see below). Click [...]

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IronFX Reports Strong Growth and Staff Expansion

November 10th, 2020|

Cyprus-based online brokerage IronFX has reported a strong uptick in retail FX business with a 300% increase in forex accounts and the hiring of some 200 new additional staff, according to a press release. The company announced the recruitment of [...]

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Commission News

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Financial Commission Announces Titan FX as Latest Approved Member

November 23rd, 2020|

November 23, 2020, The Financial Commission today announces Titan FX as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory organization, highlighting the increased interest and demand for independent external dispute [...]

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SCAM ALERT: Updated Warning List

November 20th, 2020|

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of GlobalspotFX (Trade Com Limited), Profit Assist (Seebreaze Partners Ltd.), Universe Trade, GenesisFXpool (GenesisFXpool Investment Co, Ltd (GFX)), GTFMarkets, (Global Trading Finance Markets LTD), Corex [...]

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Regulatory Actions

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Authorities in the US Warn of Forex Trading Scheme

November 26th, 2020|

Even authorities in heavily regulated jurisdictions have to deal with suspicious financial and investment activities, possible fraud, and scams. This week regulatory authorities in Texas announced a warning and emergency cease and desist order against what is described as an [...]

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More Alerts from CySEC Regarding Unlicensed Firms

November 17th, 2020|

The Cyprus Securities and Exchange Commission has announced more warnings against unregulated firms operating in its purview. In its message on the official website the regulator warns that the below listed websites and associated companies are either clones of previous [...]

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Italy’s CONSOB Continues Blocking Unauthorized Firms

November 11th, 2020|

Italian financial regulator Commissione Nazionale per le Società e la Borsa, or CONSOB continues to aggressively pursue unauthorized online brokerages and financial firms from soliciting business from Italian residents using the so-called “Decreto Crescita” to block access to websites via [...]

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