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ESMA Issues New Guidelines on CFD Leverage Restrictions
The European Securities and Markets Authority has published updated guidelines on leverage limits for retail CFD traders across the EU.
ASIC Warns Investors About Clone Firm Scams
The Australian Securities and Investments Commission has issued urgent warnings about fraudulent clone firms impersonating legitimate brokers.
FCA Increases Capital Requirements for Retail Brokers in 2024
The Financial Conduct Authority has announced significant increases to minimum capital requirements for retail forex and CFD brokers operating in the UK.
Top 10 Signs of an Unregulated Broker: How to Stay Safe
Identifying fraudulent and unregulated brokers before losing your capital. A comprehensive guide to red flags and protective measures.
Critical Alerts
CRITICAL: RedFox Investments Operating Without Authorization
CriticalDo not deposit any funds with this firm. If you have existing funds, contact your local financial regulator immediately. File a report with Action Fraud (UK) or your national cybercrime unit.
Published: 4/18/2026HIGH RISK: NovaTrade Financial - Multiple Withdrawal Complaints Filed
HighClients with funds at NovaTrade Financial should attempt withdrawal immediately and file formal complaints with FSA Seychelles. Consider seeking legal advice for fund recovery.
Published: 4/23/2026INDUSTRY ALERT: Rise in Clone Broker Scams Targeting EU Investors
HighVerify any broker directly through official regulatory registers before depositing funds. Report suspected clone sites to your national financial regulator immediately.
Published: 4/21/2026How FinFirmCheck Works
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