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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
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
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
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
Brokers

CFTC Warns of 23 New Binary Options and FX Firms Soliciting in the US

  • CFTC updates Registration Deficient (RED) list six months after launching.
Monday, 18/04/2016 | 20:31 GMT by Steven Hatzakis
Regulation

Japan’s MoF Bureau Warns Against TR Binary Options

  • Japan’s Kanto Financial Bureau warns that TR Binary Options is not permitted to solicit Japanese investors.
Tuesday, 12/04/2016 | 09:56 GMT by Finance Magnates Staff
Regulation

CNMV Warns Investors About IBA Markets

  • Spain’s financial watchdog adds unregistered FX broker IBA Markets to its warning list.
Monday, 11/04/2016 | 12:48 GMT by Finance Magnates Staff
Regulation

Interactive Option Added To BCSC Warning List After CySEC Suspension

  • Interactive Option is the latest binary options broker to be exposed for soliciting Canadian traders.
Thursday, 07/04/2016 | 08:48 GMT by Finance Magnates Staff
Brokers

Spain's CNMV Adds BelforFX and Escuelade Traders to its Warning List

  • The CNMV today warned against several domains including that of BelforFX.com.
Monday, 04/04/2016 | 13:17 GMT by Steven Hatzakis
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