BaFin Warns Against Trading with UB4TRADE

Much like the Whac-A-Mole game of 1970s fame, unregulated brokers continue to rear their vitamin-D deprived heads on the internet only to have them smacked down again by regulators. This Tuesday, the Federal Financial Supervisory Authority (BaFin), Germany’s largest regulator, brought the hammer down on UB4TRADE when it announced that […]

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FSMA Warns Against New Boiler Room Operations

Here it is folks, your daily reminder that the never ending war on boiler room dwelling scammers is indeed never ending. This Thursday, the Financial Services and Markets Authority (FSMA), a Belgian regulator, released the names of six firms it said were trying to sell their services to citizens of […]

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