Tag: warning

May 23 2022

Dukascopy Issues Warning on Fraudulent Crypto Website Clone

Dukascopy Bank SA, a Switzerland-based financial services provider, issued on Monday a warning about a fraudulent website that is cloning the original one.

Apr 08 2022

Mar 21 2022

UK FCA Warns on XTB Broker Clone

The UK financial regulator, the Financial Conduct Authority (FCA), has warned on Monday that a financial company is illegally operating in the country and allegedly cloning XTB.

Mar 16 2022

UK FCA Warns on Alpha Crypto Trade FX Ltd

The UK financial regulator, the Financial Conduct Authority (FCA), has issued a warning against Alpha Crypto Trade FX Ltd, as it’s not an authorized company to provide financial services or product...

Jan 12 2022

Nova Scotia Securities Commission Warns about CoinRise

The Nova Scotia Securities Commission yesterday published an investor alert for CoinRise, a cryptocurrency exchange. According to the authority, CoinRise (coinrise.

Jun 22 2021

Norwegian Financial Regulator Alarms Consumers against Cryptos

Several other European financial regulators also issued similar warnings.

May 25 2021

Austria’s FMA Warns of Unlicensed Crypto Broker Elcurrency Global Limited

The alert notes that "Hello Technology Ltd" isn't also allowed to run financial-related operations in Austria.

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