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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
Regulation
FCA Warns Public that TRD Brokers is not Authorised
The latest warning is for a UK entity targeting clients with unauthorised forex services.
Wednesday, 25/05/2016 | 12:24 GMT
by
Finance Magnates Staff
Regulation
BCSC Adds Ivory Option and Trades Capital to its Warning List
Two further binary options brokers are flagged by BCSC for promoting their trading platforms to Canadian traders.
Friday, 20/05/2016 | 07:22 GMT
by
Finance Magnates Staff
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Regulation
Spain’s CNMV Adds Tiger Asset Management to its Warning List
Tiger Asset Management has been blacklisted by the Spanish regulator following unlicenced trading activity.
Tuesday, 17/05/2016 | 12:50 GMT
by
Finance Magnates Staff
Regulation
ASIC Warns Against FM Trader and RTG Direct Trading
ASIC latest update warns of FM Trader and RTG Direct Trading.
Tuesday, 17/05/2016 | 11:10 GMT
by
Steven Hatzakis
Regulation
MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta
The company has allegedly been misleading investors by pretending to be regulated.
Monday, 16/05/2016 | 09:28 GMT
by
Finance Magnates Staff
Regulation
BCSC Issues Warning About Binary Options Broker Magnum Options
Magnum Options is the latest broker to be flagged for promoting its trading platform to Canadian traders.
Monday, 16/05/2016 | 08:17 GMT
by
Finance Magnates Staff
Regulation
ASIC Warns About Binary Options Affiliate Website Top Ten Binary Options
The Australian watchdog has explicitly targeted an affiliate website that is offering a list of binary options brokers
Monday, 16/05/2016 | 06:50 GMT
by
Finance Magnates Staff
Brokers
Japan’s MoF Bureau Issues Warning Against FutureMake FX
The Japanese financial watchdog warns that FutureMake FX does not have authorisation to solicit Japanese investors.
Friday, 13/05/2016 | 09:28 GMT
by
Finance Magnates Staff
Regulation
Japan's Kanto Bureau adds 7 FX and Binary Options Firms to Warning List
Seven more FX and binary options companies added to warning list in Japan.
Wednesday, 11/05/2016 | 06:59 GMT
by
Steven Hatzakis
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Regulation
Hong Kong's SFC Adds FX Protrade To Its Warning List
FX Protrade is the latest broker to be added to the SFC's list of companies not to conduct business with.
Friday, 06/05/2016 | 07:29 GMT
by
Finance Magnates Staff
Regulation
FMA Adds Forex Broker FxUnited To Its Warning List
New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
Thursday, 05/05/2016 | 08:58 GMT
by
Finance Magnates Staff
Regulation
FSMA Issues Warning Against Boiler Rooms, Recovery Room Fraud
Boiler room and recovery room scams continue to permeate the industry, leading the FSMA to warn against such activities.
Wednesday, 04/05/2016 | 11:08 GMT
by
Jeff Patterson
Regulation
AMF Warns Against Binary Options Software Preditrend
The French watchdog has issued a warning about Preditrend which is linked to binary options platform EZ Trader.
Friday, 29/04/2016 | 16:52 GMT
by
Finance Magnates Staff
Brokers
MFSA Warns Public that Global InterGold is Not Authorized in Malta
MFSA's warning indicates that it's not horsing around about Global InterGold.
Thursday, 28/04/2016 | 16:36 GMT
by
Steven Hatzakis
Regulation
New Zealand's FMA Issues Warning Against Hangsiu Group Ltd
Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
Tuesday, 26/04/2016 | 07:45 GMT
by
Finance Magnates Staff
Regulation
UK Watchdog Issues Warning Against Binary Options Provider RBS Bourse
The binary options firm has no affiliation or connection to RBS Asset Management.
Monday, 25/04/2016 | 08:24 GMT
by
Avi Mizrahi
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Regulation
Interactive Option Added to KROUFR Warning List
Interactive Option is the latest binary options broker to be added to the Russian watchdog's blacklist.
Friday, 22/04/2016 | 12:03 GMT
by
Finance Magnates Staff
Regulation
ASIC Issues Public Warning About Binary Options Broker uBinary
The Australian Securities and Investments Commission has warned against uBinary for soliciting services without a licence.
Thursday, 21/04/2016 | 09:34 GMT
by
Finance Magnates Staff
Brokers
UK's FCA Warns Public that Explore Markets Ltd is not Authorised
Exploremarkets.com purports to be FCA registered, but is in fact not.
Tuesday, 19/04/2016 | 17:27 GMT
by
Steven Hatzakis
Regulation
Canadian Watchdog MSC Warns About FMTrader
Social media ad leads Manitoban to financial peril and results in a warning about binary options broker, FMTrader.
Tuesday, 19/04/2016 | 09:54 GMT
by
Finance Magnates Staff
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