BELIZE

As per the reports from CFTC, the company owners defrauded 700 investors out of more than $75 million.

The entity is falsely claiming to be regulated with Belize, the regulator warned.

The watchdog warned users who had trusted the firms with their investments that they might not recover their deposits.

The regulator of Belize has flagged seven entities this week.

The IFSC took the step shortly after the firm was named in a CFTC investigation

The regulator has flagged the entity as it is operating in Belize without the proper authority.

Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers

IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in ...

The company’s preferred offshore jurisdiction choice is Saint Vincent and Grenadines.

The newly-blacklisted firms work differently across various industries.

Both new and current clients can trade forex pairs, metals and the seven crypto instruments on one account.

Neither the full financial terms nor the duration of the deal has been disclosed.

The company makes reference to 'global offices' on its website, insinuating broad regulatory authorization

The regulator has warned that all companies are using fraudulent licence numbers to trick investors.

It is not yet clear how many clients may have been affected by the firm. ‎

The cryptocurrency activist believes that the SEC is behind the gang stalking.

Not only did the broker approach clients without having been authorized, but it falsely claims an office in ...

The ‎Belize regulator has recently stepped up its fight against ‎binary options ‎brokers. ‎

Mr Lawrance spent only five months at Destek, leading the company's institutional sales effort.

The Belizean watchdog sends a message urging investors to avoid conducting business with the firm.

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