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Warning
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
HFT in Australia Jumps by 130%, Not a Risk Determines Watchdog
The Australian Securities and Investments Commission published the results of its high-frequency trading and dark liquidity study.
Monday, 26/10/2015 | 08:53 GMT
by
Avi Mizrahi
Brokers
Exclusive: City Police Suspend Base2Trade Site Due to 100 Fraud Complaints
City of London Police confirmed to Finance Magnates that they have taken action against the FX World scam-related binary options brand.
Tuesday, 06/10/2015 | 15:24 GMT
by
Avi Mizrahi
Regulation
Cyprus Watchdog Warns Against Two Unlicensed Binary Options Sites
CySEC says that neither of the operations have ever been authorized or regulated by the watchdog.
Tuesday, 06/10/2015 | 10:47 GMT
by
Avi Mizrahi
Regulation
Regulatory Round-Up: Japan's FSA and Canada's BCSC Issue Warnings
A number of warnings came from the Japanese and Canadian watchdogs today against firms flouting regulations.
Friday, 18/09/2015 | 13:25 GMT
by
Andy Traveller
Regulation
Cyprus Watchdog Warns Against Unregulated Broker Bloombex Options
The binary firm is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor licensed.
Thursday, 17/09/2015 | 14:15 GMT
by
Avi Mizrahi
Regulation
CFTC Cracks down on Forex and Binary Options Brokers with New RED List
The list is the latest tool to snuff out illegal practices, helping investors identify unregistered foreign entities.
Wednesday, 09/09/2015 | 17:59 GMT
by
Andy Traveller
Regulation
UK Watchdog Starts Including Scams in Financial Register for the First Time
Also today, the Hong Kong financial markets regulator warns about two unlicensed entities.
Monday, 07/09/2015 | 15:01 GMT
by
Avi Mizrahi
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Regulation
French Watchdog Lists 247 Unauthorized Binary Options Brands
Autorité des Marchés Financiers has added 24 websites offering binary options without authorization to provide financial services in France.
Wednesday, 02/09/2015 | 14:23 GMT
by
Avi Mizrahi
Regulation
A Third Canadian Provincial Watchdog Warns Against RBOptions
The Financial and Consumer Affairs Authority of Saskatchewan says the broker is unauthorized to offer binary options to local residents.
Sunday, 30/08/2015 | 09:23 GMT
by
Avi Mizrahi
Regulation
Canadian and UK Regulators Update Warnings
Investors have been warned today against dealing with seven more firms across these jurisdictions.
Tuesday, 25/08/2015 | 19:42 GMT
by
Andy Traveller
Regulation
Hong Kong Watchdog Warns Against Unlicensed Operators
The SFC warns individuals to avoid disclosing personal information to questionable entities as it can be used for misconduct purposes.
Tuesday, 25/08/2015 | 12:49 GMT
by
Avi Mizrahi
Regulation
Brazilian Watchdog Warns IronFX Is Unauthorized to Operate in the Country
The Brazilian declaration mandates the immediate suspension of any public offering of investment opportunities by IronFX.
Wednesday, 19/08/2015 | 18:21 GMT
by
Avi Mizrahi
Regulation
Financial Binary, BinaryFX and PRIME FMS on Regulators' Radar
The Spanish government agency responsible for financial regulation has warned that PRIME FMS is not authorized to provide investments services.
Monday, 10/08/2015 | 09:21 GMT
by
Avi Mizrahi
Regulation
Base2Trade Goes Offline Following Exposé on Links to FX World Scam
This could be an attempt by the alleged fraudster the City of London Police are investigating, Clint Canning, to cover his tracks.
Tuesday, 04/08/2015 | 15:09 GMT
by
Avi Mizrahi
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Regulation
South African Watchdog Accuses Pastor of Operating a Forex Scam
Authorities seized 138 million rand worth of property, allegedly bought with investors money, including houses, BMWs, Jaguars and more.
Sunday, 26/07/2015 | 08:43 GMT
by
Avi Mizrahi
Brokers
Exclusive: FX World CEO Fled the UK as New Alleged Fraud Base2Trade Revealed
Finance Magnates uncovers an inoperative binary options broker run by the man who the City of London Police are apparently after.
Tuesday, 21/07/2015 | 10:38 GMT
by
Avi Mizrahi
Analysis
How to Find the Best Binary Options Brokers
As an increasing number of binary options brokers enter the market, we take a look at how traders can hook on to the best ones to trade with.
Tuesday, 21/07/2015 | 09:28 GMT
by
Guest Contributors
Regulation
Promising Returns of 80%, PRIME FMS Disappears Along with Funds
The Ponzi scheme was placed on CRFIN's blacklist in June 2015, and the FCA warned of the fake "London broker" back in 2014.
Wednesday, 15/07/2015 | 17:03 GMT
by
Avi Mizrahi
Brokers
Concorde Forex Is a Clone of a Broker That Hasn't Been Launched Yet
The scam is targeting former clients of bankrupt Ukrainian broker Forex Trend, collecting customer data under the guise of a new firm.
Wednesday, 15/07/2015 | 16:16 GMT
by
Avi Mizrahi
Regulation
Belgian Watchdog Warns against Dozens of Unauthorized Brokers
Moreover, some of the entities are also clones of established firms (such as FXCM) or accused of being behind a "recovery room" fraud.
Tuesday, 07/07/2015 | 11:24 GMT
by
Avi Mizrahi
Regulation
Cyprus Watchdog Warns Against Unlicensed Broker TradersKing
TradersKing is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor regulated
Thursday, 02/07/2015 | 11:27 GMT
by
Avi Mizrahi
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Regulation
FXTM and eToro Added to Québec Blacklist by Local Watchdog
The provincial financial regulator has added four new unauthorized trading platforms to its warning list
Tuesday, 23/06/2015 | 16:18 GMT
by
Avi Mizrahi
Regulation
FCA Issues Warnings Against CMD Acquisitions and Financial Strategy Holdings
The UK's financial watchdog brings to light two more suspicious firms.
Tuesday, 23/06/2015 | 14:52 GMT
by
Andy Traveller
Regulation
Italian Watchdog Warns Against an Unlicensed 24option Clone
FX24OPTION.com is the domain of the entity in question and the small print claims the website is owned by a BVI firm called BEE trade Ltd.
Tuesday, 09/06/2015 | 14:16 GMT
by
Avi Mizrahi
Regulation
Fifteen Canadian Binary Traders Lose Over $400,000 in May
The Alberta Securities Commission turned to a local news show to warn the public against off-shore brokers
Thursday, 04/06/2015 | 21:22 GMT
by
Avi Mizrahi
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