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Forex Market News

FinaCom warns of 247Options Trade binary options broker

Aug 11 2017 07:44:17 Jonathan Smith in Market

 The Financial Commission (FinaCom), the independent external dispute resolution (EDR), whose members include forex, CFD and binary options brokers has added the binary options broker 247Options Trade to its warning list. Read more

Italy's CONSOB warns of Iforex24 forex broker

Aug 09 2017 13:30:03 Jonathan Smith in Market

 Italy's financial markets and services watchdog CONSOB has issued a warning that the offshore forex broker Iforex24 is not licensed to provide services in Italy. Read more

Poland's KNF warns of Mib700 forex broker

Aug 09 2017 11:41:06 Jonathan Smith in Market

 The Polish Financial Supervision Authority (KNF) has issued a warning that the offshore forex broker Mib700 and its owner Blue Seal Limited are not registered in Poland.     KNF says it has filed the matter with the Regional Prosecutor's office in Warsaw. Read more

Recovery room scams – the ugly spawn of binary options fraud

Aug 08 2017 13:38:33 Jonathan Smith in Market

 It is no secret that more often than not the binary options brokers, particularly the unregulated ones, are a scam and exist with the sole purpose of defrauding thousands of unsuspecting clients out of millions. Read more

Israel top cop admits organized crime behind binary options, Knesset to pass bill next week

Aug 08 2017 07:54:57 Jonathan Smith in Market

 Israeli crime syndicates have been profiting from the binary options scams, Gabi Biton, a police Superintendent investigating financial fraud and money laundering told a Knesset panel, quoted by The Times of Israel. Read more

Switzerland's FINMA warns of V-coins.eu

Aug 07 2017 12:48:59 Jonathan Smith in Market

 Switzerland's financial markets and services providers regulator FINMA has issued a warning against Animax United LP, which operates the site www.v-coins.eu. Read more

Hong Kong's SFC warns of forex broker PoloInvest

Aug 07 2017 09:16:45 Jonathan Smith in Market

 Hong Kong's Securities and Futures Commission (SFC) has warned against the forex broker PoloInvest. According to the regulator's notice, the broker gives an address in Hong Kong, but in reality is not located there. Read more

BTC Task Review – is it scam or good HYIP?

Aug 04 2017 12:56:44 Jonathan Smith in Market

BTC Task is allegedly a company providing an amazing investment opportunity. The rates of return are so good, they beg the question “could this be a scam?”.     What is BTC Task?    BTC Task does a very poor job at presenting what the company actually is. Read more

UK’s FCA alerts of clone of Admiral Markets

Aug 03 2017 11:56:00 Jonathan Smith in Market

UK’s Financial Conduct Authority (FCA) has warned on Wednesday that Admiral Markets LTD is a clone of the properly regulated forex brokerage Admiral Markets. According to the FCA, the scam company operating from the website www.admiralmarketsltd. Read more

ASIC contacts Apple and Google to remove unlicensed binary options mobile apps

Aug 02 2017 08:31:07 Jonathan Smith in Market

The Australian Securities and Investments Commission (ASIC) said on Tuesday it has contacted Apple and Google in relation to the numerous mobile binary options apps, illegally targeting Australian investors. Read more

New Zealand's FMA warns of Chinese forex broker VHTrade

Aug 01 2017 09:14:23 Jonathan Smith in Market

New Zealand's Financial Markets Authority (FMA) has warned against the Chinese forex and binary options broker VHTrade.   The regulator says it is concerned that Vhtrade International Financial Group claims to be registered on the FSPR when they are not. Read more

Israeli watchdog orders Interactive Brokers to stop offering forex trading

Aug 01 2017 08:22:42 Jonathan Smith in Market

 The Israeli Securities Authority (ISA) has ordered the US-regulated multiasset broker Interactive Brokers to discontinue its “operations of currency products in Israel”, i.e. to stop offering forex trading. Read more

Malta's regulator warns of risks of cryptocurrencies

Jul 31 2017 13:30:43 Jonathan Smith in Market

 In the light of the installation of the first Bitcoin ATM in Malta, the Malta Financial Services Authority (MFSA) has published a notice explaining to the public what a cryptocurrency is and warning of all the risks.   First and foremost, money can be lost on the exchange platform. Read more

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Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Belize CySec, FCA, IFSC MT4, MT5, Web $5 Review Website
Cyprus, Australia CySec, ASIC MT4, Web,
Mobile app
$100 Review Website
Australia ASIC MT4, MT5,
IRESSTrader
$100 Review Website
UK, Cyprus, Australia FCA, CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia FCA, ASIC MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Hong Kong SFC MarketSpeed FX,
Trading Station
$1 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
Cyprus CySEC MT4, Web $25 Review Website
Cyprus, UK CySEC, FCA MT4, MT5 $1 Review Website
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