1. Pharaoh

    UK FCA, FOS, and Action Fraud

    The United Kingdom UK FCA, FOS, and Action Fraud If you are a UK resident who got scammed or if a person anywhere in the world was scammed by a company based in the UK (or pretending to be based in the UK), you should report what happened to the proper authorities there. If a company or...
  2. W


    Dear All, My experience with 24Option (Rodeler Limited) has totally wrecked my life and I want to be able to warn others to be careful of such fraudulent companies in the future. Starting trade on the platform in 2018, the recordings and correspondences can clearly show that I received...
  3. G

    What is the way to recover money from a broker which, though regulated by FCA, manipulated their algorithm to make investor lose? (Plus500)

    I have been fighting to recover my money through the available legal ways from my broker but still zero success What is the way the other recovered their money?
  4. Scam Reporters

    Problem Investor Alert - fake clone websites WWW.SWISSQUOTES.DE and.ORG posing as regulated well-known Swissquote

    Alert to trading community - well established and known Swissquote Ltd just got a fake clone called Swissquotes https://swissquotes.de/ scammers try to fool unsuspecting clients with adding just one 's' at the end. FCA issued a warning a few days ago: link (Swissquotes Ltd, Clone of FCA...
  5. PhillipCapital UK

    Fx Discounts and Rebates Refer friends and earn up to $1,000 per month

    We reward your loyalty Do you already hold an account with us? Why not introduce your friends to receive $200* per approved account. You will both benefit from our ultra-low spreads across the full product range. For more information *Terms & Conditions Apply
  6. Elizabeth Rayment

    ICM Capital Offers £1,000,000 Insurance for FX and CFD Traders

    ICM Capital today announces it has enhanced its client-fund protection to cover £1,000,000. This new insurance is available to all ICM Capital live account holders at no additional cost and is underwritten by QBE Underwriting Limited and other participating syndicates at Lloyd’s of London. The...
  7. AsstModerator

    Exchange of Information Between the FCA and the CFTC

    This information is from Giambrone Law... Exchange of Information Between the FCA and the CFTC The Financial Conduct Authority in the UK and the Commodity Futures Trading Commission in the USA have recently announced the signing of a Memorandum of Understanding on the Cooperation and...
  8. AsstModerator

    The CFTC fines 5 banks $1.4 Billion for Attempting Forex Price Manipulation

    There's no need to wonder if the biggest players on the forex field try to manipulate exchange rates. The CFTC just slapped 5 of the biggest banks with $1.4 Billion in fines. This brings the total fines for this sort of activity to over $3.34 Billion. Additional penalties are being imposed...
  9. F

    FCA Confirms ihoptions.com SCAM

    There's a binary options broker named ihoptions - Binary Options Trading - ihoptions that have been in contact with me by phone call, when I asked about its regulation, its Retention Manager Lance Jays told me that it has an FCA license and emailed me it "441617381185 is the license number", he...
  10. S

    FCA warning for Capital One Forex

    Please find the warnings from FCA about capital one forex in FCA Website we need to post this everywhere to make aware that Capital One forex is a scam Capital One Forex / capitaloneforex.com - Financial Conduct Authority
  11. Master Yoda

    FXCM UK Announces $16.9 Million Settlement with FCA for Asymmetric Slippage

    Looks like FXCM is no better than the "FPA Brokers Hall of Fame" members Full Article: FXCM UK Announces $16.9 Million Settlement with FCA for Asymmetric Slippage | Forex Magnates And here's a reminder for the brokers: http://www.fca.org.uk/static/documents/newsletters/market-watch-45.pdf
  12. AsstModerator

    CFTC Files Charges against Banc de Binary

    From the CFTC... RELEASE: PR6602-13 June 6, 2013 CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant Washington, DC – The U.S. Commodity Futures Trading Commission...