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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
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
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
Regulation

SFC Issues Warnings about FXGlobal1 and Wing Fung Financial Group

  • Hong Kong's SFC has warned against two further brokers which join the watchdog's alert list.
Wednesday, 29/06/2016 | 10:32 GMT by Finance Magnates Staff
Regulation

CNMV Warns the Public on SFKK Trading Solutions and TDB Options

  • Two more entities have been flagged by the Spanish regulator following unlicenced trading activities.
Monday, 27/06/2016 | 10:26 GMT by Finance Magnates Staff
Regulation

France's AMF Adds 16 Binary Options Websites to its Warning List

  • The AMF warns of another 16 unauthorised binary options firms in France.
Friday, 17/06/2016 | 17:57 GMT by Steven Hatzakis
Regulation

Belize’s Financial Watchdog Warns TRADE24 License is “Complete Forgery”

  • The firm has been flagged by the Belize ‎watchdog for falsely stating that it is licensed by the IFSC.‎
Tuesday, 14/06/2016 | 12:37 GMT by Aziz Abdel-Qader
Regulation

FMA Adds Binary Options Broker FM Trader to its Warning List

  • FM Trader makes it onto another warning list, this time by New Zealand’s FMA for being unregistered.
Wednesday, 08/06/2016 | 08:24 GMT by Finance Magnates Staff
Regulation

Canadian Regulator BCSC Issues Warning About Ava Trade

  • Ava Trade is the latest broker to be flagged by the BCSC for advertising its trading platform within its jurisdiction.
Tuesday, 31/05/2016 | 10:51 GMT by Finance Magnates Staff
Regulation

Spain’s CNMV Warns The Public Against Unregulated Firm Trading Forex

  • CNMV has issued a warning against Trading Forex, adding it to the list of entities forbidden to solicit their services.
Monday, 30/05/2016 | 19:11 GMT by Finance Magnates Staff
Regulation

Japan’s Kanto Bureau Warns Against HighTrade FX

  • Kanto Bureau has issued a warning to the public that HighTrade FX is not authorised to solicit Japanese investors.
Monday, 30/05/2016 | 07:46 GMT by Finance Magnates Staff
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