Compliance TomJuly 12, 2025Austrian FMA Issues Warning About FXOptex Groups Scam Involving iPayTotal and OctaPay Regulatory Alert on FXOptex Groups Broker Scam The Austrian financial regulator FMA has published an investor alert concerning the fraudulent…
CONSOB TomJuly 6, 2025The GlobalCFD Broker Scam: Updated Overview Recent Actions by Consob Against GlobalCFD In February 2021, the Italian regulator Consob issued a blackout order for the GlobalCFD…
CySEC TomJuly 6, 2025FCA Issues Warning Against PrimeQX Broker Scam Using CySEC Clone Introduction The UK Financial Conduct Authority (FCA) has published an investor warning regarding the fraudulent broker PrimeQX. According to Scam-Or…
