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Warning
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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
Regulation
BCSC Warns Investors about Central Option
Canadian watchdog adds binary options broker Central Option to its warning list.
Wednesday, 30/03/2016 | 06:54 GMT
by
Finance Magnates Staff
Brokers
Belize's IFSC Warns ATS Markets Global License is "Complete Forgery"
The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.
Tuesday, 29/03/2016 | 17:27 GMT
by
Steven Hatzakis
Regulation
French AMF Warns Against 21 Unregulated Binary Options Firms
The European watchdog listed 21 independent entities operating in the binary options industry without official consent.
Friday, 25/03/2016 | 10:37 GMT
by
Damian Chmiel
Regulation
Japan's FSA Warns Binary Options Provider SimPop Not Regulated
Japanese watchdog said that World Union Lead Trust Limited, a binary options provider of the SimPop website, isn't regulated.
Friday, 11/03/2016 | 10:55 GMT
by
Steven Hatzakis
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Regulation
[UPDATE: Warning Rescinded] New Zealand's FMA Warns Against Mocaz
An upcoming FX provider in ASEAN countries, based in NZ, has been warned nearly a year after it withdrew its FSP license.
Wednesday, 09/03/2016 | 07:40 GMT
by
Steven Hatzakis
Regulation
FCA Warns Golden Green FX Limited Not Authorised
The latest warning is for a UK entity targeting UK clients for a purported unauthorised forex and binary options offering.
Tuesday, 08/03/2016 | 20:34 GMT
by
Steven Hatzakis
Regulation
FMA Warns Against DGM Service Markets Limited
The foreign exchange brokerage offering its services via the dgmfx.com website came under the watchful eye of the local market regulator and was added to its warnings list.
Tuesday, 08/03/2016 | 09:48 GMT
by
Damian Chmiel
Regulation
FCA Warns Against MT Capital Partners and Justrader
The British financial market watchdog has added to its warning list two companies that are operating illegally in the country.
Monday, 07/03/2016 | 21:53 GMT
by
Damian Chmiel
Analysis
Local Watchdog Warns Against Binary Options Firm Not Licensed to Operate in Spain
EmpireOption has been blacklisted by the Spanish regulator due to unlicensed trading activities on the local market.
Monday, 29/02/2016 | 14:30 GMT
by
Damian Chmiel
Regulation
New Zealand FMA Warns of Fidelis International Trading Limited
The Financial Markets Authority of New Zealand warns the public following complaints from overseas clients regarding denied withdrawal requests.
Monday, 22/02/2016 | 09:24 GMT
by
Steven Hatzakis
Brokers
Australian Broker FXTG Warns of UK-based Clones Abusing its Brand
The firm says it knows of a number of companies professing to be affiliated with it or claiming to be an introducing broker of Forex TG Pty Ltd.
Monday, 22/02/2016 | 07:51 GMT
by
Avi Mizrahi
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Regulation
Japan's MoF Bureau Warns against Two Unregistered Brokers
Japan’s Kanto Financial Bureau warns that Gold Pegasus Forex and YBinary have not obtained needed registration and warned the public of this today.
Friday, 19/02/2016 | 08:47 GMT
by
Steven Hatzakis
Regulation
FCA Warns On Capital Markets Trading Clone, MarketsCT
MarketsCT is operating as a clone of FCA registered firm, Capital Markets Trading, targeting European investors with its falsified product suite.
Monday, 15/02/2016 | 15:32 GMT
by
Jeff Patterson
Regulation
SFC Warns on False Regulator, Hong Kong Foreign Investments Trade Authority
The SFC has warned about Hong Kong Foreign Investments Trade Authority, a false entity that is claiming to be a regulator and market operator.
Thursday, 11/02/2016 | 10:39 GMT
by
Jeff Patterson
Regulation
Spanish Watchdog Warns Against Two Unauthorized Financial Firms
Green Investment House Corp and LandMark Trade Ltd have been blacklisted by the Spanish regulator following unlicensed trading activity.
Wednesday, 10/02/2016 | 08:55 GMT
by
Damian Chmiel
Regulation
Belize’s IFSC Issues Warning Against MT Capital Partners, FXPrivate Company
MT Capital Partners LTD and FXPrivate Company have drawn cease and desist orders from Belize's IFSC.
Monday, 01/02/2016 | 12:22 GMT
by
Jeff Patterson
Regulation
Turkish Watchdog Blocks Access to MXTrade’s Website
The move against MXTrade comes after similar warnings about the broker from other European authorities.
Tuesday, 29/12/2015 | 18:47 GMT
by
Avi Mizrahi
Regulation
Watchdog Warns About a Chinese Clone of an Australian Broker
Following the warning, the clone website now appears to be down or at least inaccessible outside of China.
Tuesday, 22/12/2015 | 06:51 GMT
by
Avi Mizrahi
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Regulation
FCA Warns Against IRDM Brokers
Yet another unauthorized brokerage targets UK investors.
Thursday, 10/12/2015 | 18:19 GMT
by
Irina Slav
Regulation
AirSoft Clarifies Regulatory Situation After CySEC Warning
The Cyprus Securities and Exchange Commission does not regulate software providers at all.
Thursday, 10/12/2015 | 14:41 GMT
by
Avi Mizrahi
Regulation
FCA Warns against IIB International Broker Clone
The UK's financial markets regulator says the entity is using the name of an authorized Bulgaria-based firm
Wednesday, 09/12/2015 | 13:37 GMT
by
Irina Slav
Regulation
Unauthorized: FCA Warns Against Goldfish Private Bank/Cooks Private Bank
Goldfish Private Bank/Cooks Private Bank has no authorization for offering financial services.
Tuesday, 08/12/2015 | 08:36 GMT
by
Irina Slav
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