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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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| Broker | Country | Regulation | Platform | Min Deposit | Review |
|
Cyprus, UK, Mauritius | CySec, FCA, FSC | MT4, MT5, Web | $10 | Review Website |
|
Cyprus, SVG | CySEC | MT5, Web, cTrader |
$100 | Review Website |
|
Australia, Cyprus | ASIC, CySEC | MT4, MT5, Iress | $100 | Review Website |
|
Cyprus, Australia | CySec, ASIC | MT4, MT5 | $5 | Review Website |
|
UK, Australia, South Africa | FCA, ASIC, FSCA | MT4, Trading Station, NinjaTrader |
$50 | Review Website |
|
UK, Cyprus, UAE, South Africa | FCA, CySEC, DFSA, FSB | MT4, MT5, FxPro Markets, cTrader |
$100 | 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, UK | CySEC, FCA | MT4, MT5 | $1 | Review Website |
|
UK | FCA | MT5 | $5 | Review Website |
|
UK | FCA | MT4, Web, MT4 for Mac |
$100 | Review Website |
|
Hong Kong | SFC | MarketSpeed FX, Trading Station |
$1 | Review |
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