Regulatory Warning Weekly Review - What Brokers Are Warned by Regulators This Week?

Pay attention to regulatory warning news keeps scam away. There are collections of what brokers are warned by regulators from 9 June, 2023 to 15 June, 2023.

1. Financial Conduct Authority (FCA) updates its blacklists, which exposes the lies of scammers. The list may be a little bit longer so you can click here to check the full version.

2. U.S Commodity Futures Trading Commission (CFTC) added 45 unregistered entities to its Registration Deficient List (RED List). You can click here to check full list.

3. National Securities Market Commission (CNMV) warned 4 unauthorized forex brokers, you can click here to see who they are.

4. Italian Companies and Exchange Commission (CONSOB) has ordered the black-out of 4 new websites that offer financial services illegally. The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect. You can click here for their websites.

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