Regulators from the United Kingdom and Belize published a series of warning about unregulated services.
The Financial Conduct Authority has warned the public against the following investment or financial services that are offered to the public without the necessary authorization:
- Blanc and Beaufort Brokerage
- ZAI Finance
- PBH Invest
- Asset Life
Belize’s regulator IFSC has informed the public about the licence Oasis Global FX being suspended, the reason for this measure being the fact that this broker is part of Ponzi scheme, according to the US regulator CFTC.