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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
Analysis
UK-Based Binary Options Brokers Still Need a Gambling License
The gambling commission reacts after it was revealed the UK government plans to switch the authority in charge of binary options to the FCA.
Monday, 20/04/2015 | 13:58 GMT
by
Avi Mizrahi
Regulation
French Financial Watchdogs Update List of Unauthorized Forex Brokers
France’s financial regulators, the Autorité des Marchés Financiers and the ACPR, have released a list of 65 websites offering forex trading without authorisation to provide financial services in the country.
Tuesday, 24/03/2015 | 14:56 GMT
by
Avi Mizrahi
Analysis
Israeli Securities Authority Issues Warning before Regulation of Forex Trading Begins
The announcement comes amid "inaccurate publications concerning supervision," informing that the watchdog will not supervise all existing market players but only brokers whose license application would be approved.
Monday, 03/11/2014 | 13:45 GMT
by
Avi Mizrahi
Expert Insights
Warning: Extreme Volatility Coming
For those who have been wishing for more volatility, your wish is about to come true.
Wednesday, 17/09/2014 | 00:01 GMT
by
Jeff Wilkins
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Brokers
Israeli Financial TV Show Warns Against "Cash Extractor" Binary Options Trading
The former Commissioner of the Israeli Income Tax Authority, who is the founder and Chairwoman of Binary Options trading brand, etrader, has defended the trade: "there are quite a few people that make profits."
Sunday, 31/08/2014 | 13:08 GMT
by
Avi Mizrahi
Regulation
Slovene Securities Market Agency Issues Warning against Worth Ltd
The Slovene Securities Market Agency has issued a warning to investors about the activities of the Worth Ltd, which is operating through the site name VenetFX, having failed to obtain proper authorization.
Thursday, 24/07/2014 | 18:44 GMT
by
Jeff Patterson
Regulation
AMF Updates List of Binary Options Providers Not Authorized in France, Names 79 websites
The Autorité des Marchés Financiers has warned of seventy nine binary options websites that it deemed to have not yet obtained any authorization to operate in France, suggesting residents not respond to their offers.
Friday, 23/05/2014 | 10:30 GMT
by
Steven Hatzakis
Brokers
CySEC Warns about Binary Options Firm CallandPut.com as Not Authorized in Cyprus
The Cyprus Securities & Exchange Commission has warned of an unauthorized firm within the Republic that lists its transactions between its clients as taking place in Cyprus where its servers are principally located.
Thursday, 08/05/2014 | 13:41 GMT
by
Steven Hatzakis
Regulation
Belgian Regulator Warns against Binary Options, OSC against Optionrally
The Belgian FSMA is warning potential investors in the product about the risks associated with trading binary options contracts, while Canadian regional regulators express their willingness to consolidate.
Tuesday, 06/05/2014 | 10:02 GMT
by
Victor Golovtchenko
Regulation
The FX Corporate Identity Theft Trend Continues, FCA Warns About Another Clone
Scammers are giving out some of the details of MN Financial Services Ltd., a former Appointed Representative Firm, to trick victims. This is the latest warning about a growing trend of "cloning" FX firms.
Wednesday, 23/04/2014 | 20:33 GMT
by
Avi Mizrahi
Regulation
Sweden's FI Warns of Purported Fictitious Binary Options Exchange GFTrades.com
The Swedish Financial Supervisory Authority has today warned of Clearskies Group Ltd & Neltom Ltd as not having proper authorisation by Finansinspektionen, and how they solicited investors in Sweden to GF Trades.
Wednesday, 16/04/2014 | 19:06 GMT
by
Steven Hatzakis
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Regulation
FSMA Warns BFXoption.com is Out of Options in Belgium
The Financial Services and Markets Authority (FSMA) of Belgium has alerted the public last week that the company BFXoption is not regulated nor authorized to provide investment services in or from Belgium.
Monday, 14/04/2014 | 17:45 GMT
by
Steven Hatzakis
Brokers
Ontario Securities Commission Adds a CySEC-Regulated CIF to its Warning List
The OSC has warned Ontario residents that the company operating binary options brands including 24option.com, 24fx.com, zoneoptions.com, grandoption.com, and binaryoption-affiliate.com, is not regulated in Canada.
Tuesday, 08/04/2014 | 20:50 GMT
by
Steven Hatzakis
Regulation
SFC Alerts of 'Universe Citizen Limited' FXCitizen.com as Unlicensed in Hong Kong
The Securities and Futures Commission (SFC) of Hong Kong (HK) has added this website and a related entity to its Alert list, as it thought the the firm isn't licensed in HK after it may have targeted HK residents.
Wednesday, 02/04/2014 | 09:05 GMT
by
Steven Hatzakis
Regulation
FCA Goes on Warning Spree: Clone Website, Unregulated Broker and Traders in Line of Fire
The Financial Conduct Authority has just made several announcements, two including traders it warned surrounding benchmark rigging cases, and warned of a fake clone website, and a firm not regulated in the UK.
Thursday, 27/03/2014 | 15:44 GMT
by
Steven Hatzakis
Regulation
FSMA Issues Statement Warning Public Against Unauthorized Activities of EZ Trader
Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning to the public against the activities of binary trader EZ Trader, whose firm offers a variety of risky and unauthorized services.
Tuesday, 18/03/2014 | 09:32 GMT
by
Jeff Patterson
Brokers
Maltese Regulatory Watchdog Warns That Merex Markets Not Licensed with MFSA
The Malta Financial Services Authority warns against MerexMarkets.com, an apparently unregulated broker with offices in Cairo and Tbilisi, advising the public that the firm is neither registered nor regulated in Malta.
Monday, 24/02/2014 | 11:34 GMT
by
Steven Hatzakis
Regulation
Quebec's AMF Warns of Bitcoin Risk, Bank Indonesia Follows Saying It's Not Legal Tender
The Autorité des marchés financiers, warns Quebeckers of risks involved in cryptocurrency, and said it would take action against related violators of applicable Securities, Derivatives, and Money-Service Business Acts.
Friday, 07/02/2014 | 09:56 GMT
by
Steven Hatzakis
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Regulation
Belgium Regulator FSMA Warns of ForexTrada.com Not Authorized Investment Firm
The Financial Services and Markets Authority (FSMA) which oversees Financial Markets in Belgium has issued a warning to investors that the company Forex Trada is not authorised in Belgium to offer investments.
Wednesday, 22/01/2014 | 09:45 GMT
by
Steven Hatzakis
Regulation
French Regulator Warns of 69 Binary Options Websites, Adds 9 New To List, Removes 4
The Autorité des marchés financiers, known as the AMF of France, has issued a warning of sixty nine binary options websites, adding nine new websites to the list and while removing four websites since its last warning.
Monday, 20/01/2014 | 09:02 GMT
by
Steven Hatzakis
Brokers
Binary Options Crackdown BCSC Warns of RBOptions, 24Options, GOoptions and TradeRush
After its August warning of binary options providers, urging residents in its province of the risks, the latest warning about RBOptions comes from the British Columbia Securities Commission, as a wave of warnings builds.
Saturday, 11/01/2014 | 13:58 GMT
by
Steven Hatzakis
Brokers
CySEC Warns Investors of LBinary.com, Live Binary Ltd, Not Licensed or Regulated in Cyprus
Following CySec's warning of Live Binary Ltd., members of Forex Magnates research team contacted LBinary.com to inquiry about their regulatory status, the answer received via their Live chat operator was quite alarming.
Friday, 10/01/2014 | 14:28 GMT
by
Steven Hatzakis
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