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Regulation
SFC Warns Investors Against One Two Trade Binary Options Provider
Hong Kong's SFC has issued a warning against binary options broker One Two Trade and flagged a further suspicious website.
Monday, 29/08/2016 | 09:17 GMT
by
Finance Magnates Staff
Regulation
FCA Warns Against ECN Markets and CMS Trader
Neither company claims any specific regulatory status but they are still unauthorized to target UK residents.
Friday, 26/08/2016 | 16:20 GMT
by
Aziz Abdel-Qader
Regulation
FCA Warns on Clone Firm Pretending to be Interactive Brokers
The FCA has warned against IBL Markets, a clone of the established FCA-regulated brokerage.
Friday, 26/08/2016 | 12:34 GMT
by
Finance Magnates Staff
Regulation
KROUFR Blacklists Northern-Cyprus Based TouchTrades
TouchTrades is the 28th broker to be added to the Russian watchdog's blacklist.
Wednesday, 24/08/2016 | 07:45 GMT
by
Finance Magnates Staff
Regulation
UK FCA Issues Warning Against Elite Trader Pro
The FCA has issued a warning to investors against using the services of another unlicensed financial services firm.
Wednesday, 24/08/2016 | 07:34 GMT
by
Finance Magnates Staff
Regulation
Hong Kong’s SFC Warns Investors on OTEX World Corporation
OTEX World Corporation has been red-flagged by the SFC as an unlicensed entity operating in the country.
Tuesday, 23/08/2016 | 09:05 GMT
by
Finance Magnates Staff
Regulation
Scottish Shell Firms Fronting for Unlicensed Binary Options Websites
Firms formally registered in Scotland are being given as contacts for binary options websites condemned as scams.
Tuesday, 16/08/2016 | 10:03 GMT
by
Finance Magnates Staff
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Regulation
Belgium Bans OTC Forex, CFDs and Binary Options, Including from EU Brokers
Economy Minister: "Binary options and other speculative derivatives have no place on the Belgian retail market."
Sunday, 14/08/2016 | 12:37 GMT
by
Avi Mizrahi
Regulation
SFC Warns Investors Against Rosan World Investment
Hong Kong’s financial watchdog adds another unregulated brokerage to its warning list.
Thursday, 11/08/2016 | 08:24 GMT
by
Finance Magnates Staff
Regulation
Binary Options Affiliate Website Targeted by Danish Financial Watchdog
The Danish FSA has today added binary options affiliate website Den Danske Metode to its warning list.
Monday, 08/08/2016 | 07:26 GMT
by
Finance Magnates Staff
Regulation
UK FCA Issues Warning Against Forex Broker Inter Global
The FCA has warned against another unlicensed entity for soliciting its forex services to UK investors.
Thursday, 04/08/2016 | 16:52 GMT
by
Finance Magnates Staff
Regulation
New Zealand’s FMA Issues Warning Against InterRock Capital
InterRock Capital is the latest company to make it onto the FMA’s warning list for soliciting to New Zealand residents.
Wednesday, 03/08/2016 | 08:06 GMT
by
Finance Magnates Staff
Regulation
FCA Warns Against Clone Firm Baumer Mansoor Financial Advisory
The UAE-based company uses the reference number of a genuine firm to defraud investors more easily.
Monday, 01/08/2016 | 18:38 GMT
by
Aziz Abdel-Qader
Regulation
ESMA Warns Retail Investors of Cyprus-Based Forex and Binary Options Brokers
ESMA has issued a warning about the sale of speculative products in order to highlight their associated risks.
Monday, 25/07/2016 | 10:49 GMT
by
Finance Magnates Staff
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Retail FX
SFC Warns of Suspicious Activity of Shi Fu Investment Hong Kong
Shi Fu Investment Hong Kong has been added to the SFC’s alert list under the banner of suspicious websites.
Wednesday, 20/07/2016 | 07:26 GMT
by
Finance Magnates Staff
Regulation
Spain’s CNMV Warns Against Forex Broker Your Trade Choice
The Spanish financial services watchdog has flagged another forex broker for unlawfully soliciting its services to the public.
Monday, 18/07/2016 | 11:20 GMT
by
Finance Magnates Staff
Regulation
BCSC Issues Warning Against Binary Options Broker DGI Market
Bulgarian-based DGI Market is the latest broker to be flagged for promoting its trading platform to Canadian traders.
Monday, 18/07/2016 | 08:25 GMT
by
Finance Magnates Staff
Regulation
BCSC Adds BigOption to its Investor Caution List
Canada's BCSC has updated its investor caution list to include binary options broker BigOption.
Monday, 11/07/2016 | 07:41 GMT
by
Finance Magnates Staff
News
Belgian Watchdog Issues Warning Against OneCoin
Online reports refer to OneCoin as a multi-level marketing (MLM) scam.
Sunday, 10/07/2016 | 10:50 GMT
by
Avi Mizrahi
Regulation
SFC Adds CVC Groups Private Capital and Arthur-Sera Ltd to its Alert List
Hong Kong's SFC has again updated its Alert List to warn against unregulated entities offering their services.
Wednesday, 06/07/2016 | 14:17 GMT
by
Finance Magnates Staff
Regulation
Italy's Financial Markets Regulator CONSOB Warns of Cheshire Capital Ltd.
CONSOB warns of a binary options firm after a number of FX-related warnings.
Wednesday, 06/07/2016 | 12:00 GMT
by
Steven Hatzakis
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Regulation
SFC Adds a List of Clone Forex Broker Websites to its Alert List
Hong-Kong’s financial regulator has warned the public against clone websites engaging in unregulated activity
Tuesday, 05/07/2016 | 09:31 GMT
by
Finance Magnates Staff
Regulation
Hong Kong’s SFC Warns Against Daikyo Brokerage
Daikyo Brokerage is the latest entity to make it onto the SFC's Alert List.
Monday, 04/07/2016 | 11:41 GMT
by
Finance Magnates Staff
Regulation
CNMV Warns the Public Against IT-Group Sucursal en España
Spain's CNMV adds another unregistered broker to its warning list, the third in a week.
Monday, 04/07/2016 | 09:27 GMT
by
Finance Magnates Staff
Regulation
Hong Kong's SFC Adds Three More Unlicenced Entities to its Alert List
The SFC has warned about three financial services firms soliciting their services claiming to be based in Hong Kong.
Thursday, 30/06/2016 | 15:05 GMT
by
Finance Magnates Staff
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