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Regulation
Spain’s CNMV Adds Forex Broker Banco CFD to its Warning List
2016-11-28T14:55:40.000+02:00
The watchdog has cautioned investors about another forex broker for unlawfully soliciting its services.
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Belize’s IFSC Flags Crypto Investment Firm Xmaxbit Over Forged License
2016-11-22T10:30:01.000+02:00
The Belize regulator has published a warning that Xmaxbit's certificate of incorporation is forged.
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Canada Regulator Warns Against Binary Options Broker Magnum Options
2016-11-18T12:53:57.000+02:00
Nova Scotia Securities Commission has issued an investor alert against the broker for soliciting its services without a licence.
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Japan’s Kanto Bureau Adds Banco Capital to its Warning List
2016-11-16T11:18:25.000+02:00
Kanto Bureau has added a further binary options brokerage to its warning list for soliciting Japanese investors.
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Regulation
Dutch AFM Warns Against Monex BMO Securities
2016-11-03T12:31:58.000+02:00
The Netherland’s financial watchdog has red-flagged the online brokerage as a suspected boiler-room scam.
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Regulation
Malta's MFSA Issues Warning Against MXTrade and TradingBanks
2016-10-28T12:21:49.000+02:00
The regulator has added two more entities to its warning list and advised the public not to invest with them.
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Brokers
Russian Watchdog KROUFR Adds Forex Broker Trade12 to Warning List
2016-10-26T10:12:34.000+02:00
Trade12 is the latest forex broker to be added to the regulator’s blacklist for withdrawal-related issues.
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Regulation
Central Option Under Fire Again as Swiss Regulator FINMA Issues Warning
2016-10-20T12:39:40.000+02:00
This is the third warning in a row for the binary options broker that was recently caught red-handed by the MSC.
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Regulation
Forex Broker AlfaTrade Exposed Again, This Time by Canada's OSC
2016-10-07T08:57:12.000+02:00
This is the second warning from Canada’s regulators about the firm’s unlicensed activities.
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Regulation
MFSA Warns Against Unlicensed Payments Provider Emexpay
2016-09-26T13:19:39.000+02:00
The payments provider has come under the spotlight of the Maltese watchdog for pretending to be regulated.
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Regulation
Belgian FSMA Warns Against Unauthorized Activities of Questra Holdings
2016-09-23T14:05:04.000+02:00
Another investment firm has been flagged by the FSMA for offering investments in Belgium without being registered.
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Regulation
Belize’s IFSC Flags TradeFxp License as “Complete Forgery”
2016-09-20T09:50:28.000+02:00
The Belize regulator has warned that TradeFxP's certificate of incorporation has been forged.
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Regulation
Canada’s BCSC Adds Edgedale Finance to its Warning List
2016-09-19T12:04:43.000+02:00
Edgedale Finance is the latest broker to come under the spotlight for soliciting to local customers.
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Regulation
SFC Warns Against Forex Broker Trading Banks
2016-09-12T12:27:09.000+02:00
Hong Kong's financial watchdog has warned against a further unlicensed entity soliciting its services to Hong Kong investors.
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Regulation
Nadex Warns Against US-Based Binary Options Broker Daily Options
2016-09-09T08:21:10.000+02:00
The warning comes after binary options broker Daily Options was found to have solicited Nadex members.
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Regulation
China Merchants International Corporation Added to SFC Alert List
2016-08-31T13:42:26.000+02:00
Hong Kong’s SFC has cautioned the public against doing business with another unregulated entity.
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Regulation
SFC Adds Investment Firm TCA Financial to its Alert List
2016-08-30T16:00:01.000+02:00
Hong Kong's financial watchdog has warned investors against another unlicensed entity for providing inaccurate contact details.
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Regulation
SFC Warns Investors Against One Two Trade Binary Options Provider
2016-08-29T11:17:54.000+02:00
Hong Kong's SFC has issued a warning against binary options broker One Two Trade and flagged a further suspicious website.
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Regulation
FCA Warns Against ECN Markets and CMS Trader
2016-08-26T18:20:13.000+02:00
Neither company claims any specific regulatory status but they are still unauthorized to target UK residents.
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Regulation
FCA Warns on Clone Firm Pretending to be Interactive Brokers
2016-08-26T14:34:58.000+02:00
The FCA has warned against IBL Markets, a clone of the established FCA-regulated brokerage.
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Regulation
KROUFR Blacklists Northern-Cyprus Based TouchTrades
2016-08-24T09:45:38.000+02:00
TouchTrades is the 28th broker to be added to the Russian watchdog's blacklist.
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Regulation
UK FCA Issues Warning Against Elite Trader Pro
2016-08-24T09:34:18.000+02:00
The FCA has issued a warning to investors against using the services of another unlicensed financial services firm.
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Hong Kong’s SFC Warns Investors on OTEX World Corporation
2016-08-23T11:05:14.000+02:00
OTEX World Corporation has been red-flagged by the SFC as an unlicensed entity operating in the country.
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Regulation
Scottish Shell Firms Fronting for Unlicensed Binary Options Websites
2016-08-16T12:03:20.000+02:00
Firms formally registered in Scotland are being given as contacts for binary options websites condemned as scams.
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Regulation
Belgium Bans OTC Forex, CFDs and Binary Options, Including from EU Brokers
2016-08-14T14:37:23.000+02:00
Economy Minister: "Binary options and other speculative derivatives have no place on the Belgian retail market."
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