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 7 July, 2023 to 13 July, 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. National Securities Market Commission (CNMV) warned 11 unlicensed brokers, you can click here for details.
3. Malta Financial Services Authority (MFSA) warned 5 unlicensed entities, wishes to alert the public that none of the entities are Maltese registered Company nor licensed/authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law. Click here to see full content.
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