Forex Market News

Forex Scam: FCA issued a warning against PlusFN

Sep 11 2014 11:53:17 Yassen Vassilev in Market

The UK regulator warns against an unregulated entity using the names PlusFN Ltd +FN, and Equity Sky Capital Marketing Limited (plusfn.com). Read more

US regulator fines Zulutrade $150k for accepting accounts from Iran, Sudan, and Syria

Sep 10 2014 09:51:22 Yassen Vassilev in Market

Zulutrade, one of the two largest social trading platforms, has settled a case with the US Commodity Futures Trading Commission (CFTC) for accepting clients from countries that are sanctioned financially by the US. Read more

ASIC rescinds Global Derivative Services Ltd license

Sep 09 2014 08:16:29 Yassen Vassilev in Market

The Australian regulator concluded that Global Derivative Services Pty Ltd has failed to comply with a number of its AFS license obligations. As a result the company’s Australian financial services (AFS) license is cancelled. Read more

Forex Scam: FCA warns against BAM Forex a clone of BAM Capital Ltd

Sep 08 2014 09:23:21 Yassen Vassilev in Market

The UK regulator issues a warning against BAM Forex (bamcapitalltd.co and bamforex.co) which is using the credentials of BAM Capital Ltd (bam-capital.co.uk) to mislead people it is a regulated and safe company.   Another day, another fraud scheme revealed by a regulator. Read more

Forex Scam: Ontario Securities Commission warns against Forex Barter Inc.

Sep 04 2014 11:42:41 Yassen Vassilev in Market

One of the Canadian regulators, those of the province of Ontario, is warning that Forex Barter Inc. is not authorized to offer financial services in its jurisdiction.   So, we decided to take a look into Forex Barter's matters since a regulator warning is always to be taken serious. Read more

Forex Scam: Swiss and UK regulators warn against iStock Capital, Trademaker, and a clone of City Equities

Sep 01 2014 09:50:51 Yassen Vassilev in Market

Swiss Financial Market Supervisory Authority issues a warning against iStock Capital (istockcapital.com) and Trademaker (trademaker.com). The UK Financial Conduct Authority on its turn warns against a clone company City Equities Ltd (cityeq.com). Read more

Forex Scam: FCA warns against London Capital Group clones

Aug 28 2014 07:58:47 Yassen Vassilev in Market

Financial conduct authority, the UK regulator, issues a warning against lcga-fx.com, lcga.asia.lid-cn, indo.lcga-fx.com, fxlcg.com.   Another day, another fraud scheme revealed. Read more

Forex Scam: Belgian regulator warns against six forex and binary options brokers

Aug 26 2014 09:19:34 Yassen Vassilev in Market

The Belgian financial regulator warns against six companies offering forex or binary options trading in the country: XP Markets, Tradmaker, Bank Of Market, Time Binary, Aston Markets / Aston Forex / Ebinaires, KD Markets, and Tradaxa.   The corresponding companies' websites are bankofmarket. Read more

New Zealand's regulator deregisters over 100 financial service providers

Aug 21 2014 13:30:31 Yassen Vassilev in Market

The Financial Service Providers Register (FSPR), the New Zealand's regulator continues his efforts to strengthen the country image in the eyes of the financial community by another long list of deregistered FSPs.   New Zealand used to be the heaven for every wannabe banker. Read more

Forex Scam: FCA warns against amt-markets.co.uk

Aug 21 2014 12:13:47 Yassen Vassilev in Market

A Chinese forex scam company is a clone of the FCA registered Amalgamated Metal Trading Limited the regulator warns.   Every well respected fraudster wants to be FCA regulated these days. Read more

Québec regulator warns against brokers offering binary options

Aug 13 2014 11:12:35 Yassen Vassilev in Market

The Autorité des marchés financiers (AMF), the body mandated by the government of Québec to regulate financial institutions, is using the fact the vast majority of the existing forex brokers are not registered with it to warn against the risk involved in binary options trading. Read more

Forex scam: FCA warns against LevelTrade Ltd

Aug 11 2014 09:13:10 Yassen Vassilev in Market

The UK Financial Conduct Authority advises traders to stay away from LevelTrade Ltd (leveltrade.com) because the broker is not regulated by them but is offering services to UK citizens. We warn against their spreads.   Using an unregulated forex broker is a bad idea in general. Read more

FCA upholds forex ads disclaimer in social media

Aug 06 2014 14:09:49 Yassen Vassilev in Market

FCA issued an official statement following complains from brokers that they find it difficult to advertise effectively in social media due to the need to put a long disclaimer in a limited space.   When brokers regulated by FCA advertise they need to put a disclaimer in the advert. Read more

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