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Regulation
BCSC Warns Investors about Central Option
2016-03-30T08:54:25.000+02:00
Canadian watchdog adds binary options broker Central Option to its warning list.
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Belize's IFSC Warns ATS Markets Global License is "Complete Forgery"
2016-03-29T19:27:55.000+02:00
The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.
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Regulation
French AMF Warns Against 21 Unregulated Binary Options Firms
2016-03-25T12:37:26.000+02:00
The European watchdog listed 21 independent entities operating in the binary options industry without official consent.
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Regulation
Japan's FSA Warns Binary Options Provider SimPop Not Regulated
2016-03-11T12:55:42.000+02:00
Japanese watchdog said that World Union Lead Trust Limited, a binary options provider of the SimPop website, isn't regulated.
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Regulation
[UPDATE: Warning Rescinded] New Zealand's FMA Warns Against Mocaz
2016-03-09T09:40:20.000+02:00
An upcoming FX provider in ASEAN countries, based in NZ, has been warned nearly a year after it withdrew its FSP license.
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Regulation
FCA Warns Golden Green FX Limited Not Authorised
2016-03-08T22:34:37.000+02:00
The latest warning is for a UK entity targeting UK clients for a purported unauthorised forex and binary options offering.
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Regulation
FMA Warns Against DGM Service Markets Limited
2016-03-08T11:48:36.000+02:00
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.
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Regulation
FCA Warns Against MT Capital Partners and Justrader
2016-03-07T23:53:42.000+02:00
The British financial market watchdog has added to its warning list two companies that are operating illegally in the country.
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Analysis
Local Watchdog Warns Against Binary Options Firm Not Licensed to Operate in Spain
2016-02-29T16:30:04.000+02:00
EmpireOption has been blacklisted by the Spanish regulator due to unlicensed trading activities on the local market.
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Regulation
New Zealand FMA Warns of Fidelis International Trading Limited
2016-02-22T11:24:59.000+02:00
The Financial Markets Authority of New Zealand warns the public following complaints from overseas clients regarding denied withdrawal requests.
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Brokers
Australian Broker FXTG Warns of UK-based Clones Abusing its Brand
2016-02-22T09:51:13.000+02:00
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.
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Avi Mizrahi
Regulation
Japan's MoF Bureau Warns against Two Unregistered Brokers
2016-02-19T10:47:10.000+02:00
Japan’s Kanto Financial Bureau warns that Gold Pegasus Forex and YBinary have not obtained needed registration and warned the public of this today.
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Regulation
FCA Warns On Capital Markets Trading Clone, MarketsCT
2016-02-15T17:32:36.000+02:00
MarketsCT is operating as a clone of FCA registered firm, Capital Markets Trading, targeting European investors with its falsified product suite.
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Jeff Patterson
Regulation
SFC Warns on False Regulator, Hong Kong Foreign Investments Trade Authority
2016-02-11T12:39:06.000+02:00
The SFC has warned about Hong Kong Foreign Investments Trade Authority, a false entity that is claiming to be a regulator and market operator.
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Jeff Patterson
Regulation
Spanish Watchdog Warns Against Two Unauthorized Financial Firms
2016-02-10T10:55:48.000+02:00
Green Investment House Corp and LandMark Trade Ltd have been blacklisted by the Spanish regulator following unlicensed trading activity.
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Damian Chmiel
Regulation
Belize’s IFSC Issues Warning Against MT Capital Partners, FXPrivate Company
2016-02-01T14:22:40.000+02:00
MT Capital Partners LTD and FXPrivate Company have drawn cease and desist orders from Belize's IFSC.
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Regulation
Turkish Watchdog Blocks Access to MXTrade’s Website
2015-12-29T20:47:59.000+02:00
The move against MXTrade comes after similar warnings about the broker from other European authorities.
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Regulation
Watchdog Warns About a Chinese Clone of an Australian Broker
2015-12-22T08:51:06.000+02:00
Following the warning, the clone website now appears to be down or at least inaccessible outside of China.
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Regulation
FCA Warns Against IRDM Brokers
2015-12-10T20:19:40.000+02:00
Yet another unauthorized brokerage targets UK investors.
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Irina Slav
Regulation
AirSoft Clarifies Regulatory Situation After CySEC Warning
2015-12-10T16:41:26.000+02:00
The Cyprus Securities and Exchange Commission does not regulate software providers at all.
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Regulation
FCA Warns against IIB International Broker Clone
2015-12-09T15:37:04.000+02:00
The UK's financial markets regulator says the entity is using the name of an authorized Bulgaria-based firm
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Irina Slav
Regulation
Unauthorized: FCA Warns Against Goldfish Private Bank/Cooks Private Bank
2015-12-08T10:36:59.000+02:00
Goldfish Private Bank/Cooks Private Bank has no authorization for offering financial services.
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Regulation
French Watchdog Adds Eleven Binary Options Brands to Blacklist
2015-11-19T14:37:54.000+02:00
Autorité des Marchés Financiers warns against more websites offering binary options without its approval to provide such services in France.
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Regulation
Local Watchdog Warns Against Brands Unlicensed to Operate in Japan
2015-11-17T13:22:09.000+02:00
Japanese regulations require a local license to offer binary options services regardless of trading licenses held elsewhere in the world.
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Regulation
U.S Watchdog Warns of Binary Options Related Scams
2015-10-26T17:01:42.000+02:00
The Financial Industry Regulatory Authority says its helpline for seniors received a number of calls regarding binary options.
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