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Regulation
Danish FSA Issues Warning on Binary Options Firm TechOption
2017-01-20T15:52:50.000+02:00
The Danish financial regulator has warned investors against another binary options brokerage.
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Hong Kong Regulator Adds Kimzeen Forex Management to its Alert List
2017-01-19T11:47:19.000+02:00
The SFC continues to keep investors informed of suspect operations and unregulated entities.
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Nigeria Warns of Bitcoin, Ripple, Monero, Litecoin, Dogecoin, and Onecoin
2017-01-18T12:28:56.000+02:00
The Nigerian central bank called on financial institutions to put effective anti money laundering and terror financing controls.
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Regulation
CySEC Issues Update to Earlier Warning on Unauthorised Brokerages
2017-01-17T16:48:09.000+02:00
The Cypriot regulator has excluded four brokerages that were inadvertently included in its original announcement.
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Regulation
Canada’s BCSC Adds Bristol Financial Offshore to its Warning List
2017-01-16T09:51:44.000+02:00
The watchdog has added a further entity to its warning list for soliciting its services without authorisation.
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Regulation
Hong Kong’s SFC Warns of Yet Another Unlicensed Brokerage
2017-01-12T12:08:12.000+02:00
Carlson-Schmidt Securities has been added to the SFC's Alert List after a recent spate of unregulated broker activity.
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Regulation
FCA Warns of Clone Firm Pretending to be ICE Futures Europe
2017-01-11T15:17:31.000+02:00
The UK regulator has warned against unlicensed Liffe Exchange, a clone of an established FCA-regulated entity.
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Regulation
FCA Issues Warning to Investors about Capital Value Brokers
2017-01-10T15:52:54.000+02:00
The regulator has warned about another brokerage as it attempts to eradicate malpractice in the financial services industry.
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Regulation
France's AMF Warns About Diamond Investments
2017-01-09T14:28:31.000+02:00
The AMF has urged the public to be cautious of firms soliciting diamond investments due to their risky nature.
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Regulation
Hong Kong SFC Warns Against Four Unlicensed Online Brokerages
2017-01-09T12:58:56.000+02:00
The SFC continues to clamp down on unlicensed firms with the sixth entity added to its Alert List in a week.
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Regulation
FCA Warns Against Clone Broker for Posing as Gain Capital UK
2017-01-06T14:15:09.000+02:00
The FCA has warned against Gain Capital Ltd, a clone of an established FCA-regulated firm.
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Hong Kong’s SFC Adds Two Further Brokerages to its Alert List
2017-01-05T14:08:29.000+02:00
The Hong Kong watchdog has red-flagged Ethtrade and Drunkenmiller Investment Services as unlicensed entities.
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Regulation
French Watchdog Warns Against Five More Unauthorised FX Firms
2016-12-27T15:04:55.000+02:00
Autorité des Marchés Financiers has added five new websites to its blacklist.
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Regulation
Italian Watchdog CONSOB Warns Against Several Binary Options Brokers
2016-12-19T19:40:11.000+02:00
Some of these brokers have been listed as trading scams by other European financial regulators.
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Regulation
Canada’s BCSC Adds StoxMarket to its Warning List
2016-12-19T09:58:08.000+02:00
The Canadian watchdog has added a further brokerage to its warning list for soliciting its services to the public.
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Canada’s BCSC Warns of Binary Options Brokers BSDOption and BinaryOnline
2016-12-15T10:40:46.000+02:00
The watchdog has warned against a further two binary options brokers for unlawfully soliciting their services.
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Regulation
Hong Kong's SFC Warns Against VGS Virtual Currency Trading Platform
2016-12-14T13:33:36.000+02:00
The Hong Kong watchdog has added another suspicious website to its warning list.
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Hong Kong’s SFC Warns Against Brokerage Firm Florin Investment
2016-12-14T11:20:15.000+02:00
The wealth management firm has joined the SFC’s warning list after targeting Hong Kong investors without authorisation.
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CySEC Publishes Warning List of Over 100 Brokerages
2016-12-14T10:21:28.000+02:00
Cyprus’s watchdog has urged investors not to trade with the following list of unauthorised forex and binary options brokers.
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Regulation
Italy's CONSOB Adds Three New Brokers to its Warning List
2016-12-12T14:24:10.000+02:00
The watchdog continues to stamp out unregulated financial entities from promoting their services to Italian investors.
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Regulation
ASIC Flags Two Brokers Amid Unauthorised Soliciting and Misconduct Concerns
2016-12-09T09:05:27.000+02:00
The watchdog has warned of RockSmith Options and put OpenMarkets Australia under its watchful eye.
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Canadian Watchdog MSC Warns About Binary Options Broker B4Binary
2016-12-08T15:50:09.000+02:00
B4Binary has made it onto the Canadian watchdog’s caution list after violating its rules and regulations.
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Japan’s Kanto Bureau Adds FXGlobe and Tradeview Markets to its Warning List
2016-12-06T10:01:56.000+02:00
The watchdog has added a further two forex brokerages to its warning list for contravening its rules and regulations.
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Rhodium Forex Flagged by UK’s FCA as Unlicenced Broker
2016-12-01T12:24:02.000+02:00
The FCA has warned investors against using the services of another unregulated financial services firm.
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Regulation
FCA Warns of Clone Broker Algo Capitals for Posing as Regulated Firm
2016-12-01T10:59:11.000+02:00
The watchdog has red-flagged the brokerage for conducting business as a clone of an FCA-regulated entity.
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