Warning
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Bitcoin Exchange In India Halts Trading, Following Advisory from Central Bank
- The largest Bitcoin trading exchange in India, BuySellBitCo.in, has just suspended its operations following a Reserve Bank of India’s (RBI) public advisory on the trading risks and potential misuse of digital currencies.
Friday, 27/12/2013 | 14:40 GMT by
Jeff Patterson
Indonesia Deals Tough Blow To Established FX Firms - Blocks Broker & Information Sites
- Indonesia has long been a favorable market with low entry barriers and rudimentary regulation - until now. The nation's regulatory authority has issued warnings against a plethora of FX brokers & signal providers.
Wednesday, 27/11/2013 | 09:52 GMT by
Andrew Saks McLeod
Spot The Difference: CySec Issues Warning Stating That Depaho FX Is Unregulated
- CySec has today issued a warning to potential investors explaining that Depaho FX is not licensed to operate in its jurisdiction, and that it is a different company to similarly-named Depaho Ltd, which is regulated.
Thursday, 10/10/2013 | 15:38 GMT by
Andrew Saks McLeod
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