Tag: Financial Conduct Authority (FCA)

The Cyprus Securities and Exchange Commission (CySEC) announced earlier today that AFX Capital Markets Ltd., the Cyprus-facing arm of AFX Markets Ltd., is facing a material deficit in client deposits. ...

A copycat group, trade-it, is creating scams targeted at forex trading brand TIOMarkets. The fraudsters are copying the marketing and materials related to TIOMarkets to accept deposits from clients. Copycat ...