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Regulation
MFSA Issues Warning against Five Unauthorized Brokers
2017-07-04T11:12:10.000+02:00
Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
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CNMV Warns Against Four More Unregulated Brokerages
2017-07-03T14:56:36.000+02:00
Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
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French Regulator Adds Five New Binary Options Firms to Blacklist
2017-06-29T14:54:36.000+02:00
The AMF has marked five additional binary options brokerages as illegal operations.
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ASIC Warns Australian Traders against BinaryTilt’s Illegal Activity
2017-06-29T13:42:18.000+02:00
The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
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Regulation
FCA Alerts Traders to AIG Options, CMC Options
2017-06-28T18:11:25.000+02:00
The binary options brands seem to be operated by same company, as the warning implies.
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French Regulators Warn against Five Forex Brokers
2017-06-28T14:59:43.000+02:00
The AMF and ACPR alert the public of online FX companies that offer their services without being authorized.
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Regulation
CONSOB Issues Warnings against Several Unauthorized Online Trading Firms
2017-06-28T08:28:11.000+02:00
The Italian watchdog noted names including Yukon Global Ltd, TradeTech Fin Ltd, and Top Media Ltd.
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Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation
2017-06-21T18:17:25.000+02:00
The forex and binary options broker is in hot water with the British regulator for offering financial services with no license.
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Regulation
FCA Warns Against Clone of Blackrock Asset Management UK Ltd
2017-06-20T18:23:55.000+02:00
The British financial watchdog has alerted local traders of the alleged copycat firm.
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ASIC Names Campbell Investments Limited Possible Scam
2017-06-14T13:31:58.000+02:00
The Australian regulator has issued a warning against this firm’s illegal operation.
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Regulation
New Zealand Financial Watchdog Warns Against Binary Options Broker 24Option
2017-06-12T09:42:58.000+02:00
The FMA has alerted locals regarding the broker, following the lead of ASIC and the AMF.
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Regulation
FMA Alerts Traders about International Financial Trade's Illegal Operation
2017-06-08T13:04:29.000+02:00
The Austrian regulator has issued a warning against the brokerage for working without a license.
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Regulation
ASIC Issues Warning Against Estonian MT4 Brokerage Trade12
2017-06-06T09:56:34.000+02:00
The Australian financial watchdog has alerted local traders of Trade12, after it offered financial services unauthorized.
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Regulation
IFSC Issues Warnings against Two Brokerages for Illegal Operations
2017-05-30T12:12:13.000+02:00
The Belizean regulator claims the financial companies are approaching clients without having the appropriate licenses.
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CNMV Warns against Seven Unregistered Brokers
2017-05-22T13:07:04.000+02:00
The Spanish regulator issues more warnings after an increase in regulation measures in March.
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SFC Warns Against Unregistered Chinese Financial Advisory Company
2017-05-11T13:07:58.000+02:00
Ocean Star Capitals is in trouble due to its running of an unlicensed operation.
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Regulation
Australian Regulator Declares Ban on Five Brokers
2017-05-10T13:57:49.000+02:00
The Australian Securities and Investments Commission issues new warnings against binary options companies.
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Singapore Warns Investors about Trading Unregulated Binary Options
2017-03-14T12:01:37.000+02:00
The MAS reports an increase in the number of complaints from investors who have suffered financial losses from such investments.
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Regulation
Belgium’s Watchdog Warns of Several Boiler and Recovery Rooms
2017-02-09T16:59:22.000+02:00
FSMA operates as a watchdog for financial trading, securities and markets in Belgium, overseeing a variety of assets.
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Regulation
Hong Kong’s SFC Warns of Another Clone Brokerage
2017-02-06T16:32:44.000+02:00
Hong Kong’s regulator helps keep investors informed by drawing attention to suspicious operations and unregulated entities.
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Aziz Abdel-Qader
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Regulation
CONSOB Exposes Further Unregulated Binary Options Brokers
2017-02-06T12:51:53.000+02:00
CONSOB advises Italian investors to check its registers before they deposit any funds with a broker.
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Aziz Abdel-Qader
Regulation
Financial Markets Regulator CONSOB Warns of Nine Further Brokerages
2017-01-30T13:51:47.000+02:00
CONSOB's warning list continues to grow amid its ongoing efforts to stamp down on unauthorised activities in Italy.
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Polish Regulator Adds GKFX to Warning List
2017-01-24T15:37:40.000+02:00
The UK subsidiary of the broker has been included on the warning list of the KNF.
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Victor Golovtchenko
Regulation
Danish FSA Warns of Binary Options Brokerages Titan Trade and 23 Traders
2017-01-24T11:40:16.000+02:00
The Danish financial markets regulator has added two further binary options brokers to its warning list.
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Regulation
BCSC Cautions against Binary Options Provider Redwood Options
2017-01-22T12:33:58.000+02:00
The Canadian regulator calls out another binary options firm.
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