Tag: scam

Banc De Binary shuts down, new EU clients are no longer accepted

Jan 09 2017 15:35:49 Jonathan Smith in Brokers

Update: on January 11, the Cyprus Securities and Exchange Commission officially announced that Banc de Binary renounced its authorization to operate as a Cyprus Investment Firm.   One of the leaders in the binary options trading market, Banc de Binary, closes operations. Read more

France’s AMF warns against 11 unauthorized binary options brokers

Nov 19 2015 14:15:08 Stanimir Zhelev in Market

The French financial regulatory body, AMF, has added to its warning list a number of websites that offer binary options trading in the country without being authorized to do so, a notice indicated on Thursday. Read more

ASIC says BocaFX is not authorized forex broker in Australia

Nov 18 2015 11:33:36 Stanimir Zhelev in Market

The Australian Securities and Investments Commission (ASIC) said on Wednesday Boca Global Financial Group (BocaFX), has improperly been stating on its website it is regulated or authorized by ASIC to provide financial services in the country. Read more

New Zealand’s FMA warns against unregulated forex broker FXUM

Nov 18 2015 11:18:59 Stanimir Zhelev in Market

Union Markets Ltd, also known as FXUM, misleadingly claims on its website that it is registered with the Financial Services Providers Register (FSPR), the Financial Markets Authority (FMA), New Zealand’s financial regulatory body, said on Monday. Read more

Belize’s watchdog says NewTradeFX forex broker is "complete forgery"

Nov 16 2015 10:08:48 Stanimir Zhelev in Brokers

The International Financial Services Commission of Belize (IFSC), Belize’s financial regulatory body, issued on Saturday a warning notice against forex broker Financial Strategy Holdings, operating through the website www.newtradefx. Read more

Cyprus financial regulator CySEC warns against Noeruscapital.com

Nov 12 2015 15:09:42 Stanimir Zhelev in Market

  The Cyprus Securities and Exchange Commission (CySEC) said today the operator of the website www.noeruscapital.com, is not permitted to provide investment and ancillary services in Cyprus. Read more

Japan’s FSA warns of binary options brokers Trade-bo, Option Ace

Nov 12 2015 14:37:04 Stanimir Zhelev in Market

Japan’s Financial Services Agency (FSA) has included binary options brokers Trade-bo and Option Ace, operating through the websites www.trade-bo.com and www.option-ace.com, respectively, to its Warning List for brokers unlicensed to operate in the country, forex media LeapRate reported. Read more

FXOpen warns agains scam websites fxopening.com, fxopenpamm.com

Nov 12 2015 11:39:36 Stanimir Zhelev in Brokers

FXOpen, a licensed forex broker, warned yesterday it has been a subject to cloning attacks and has seen an increase in websites that use its brand without having received permission to do so.  The broker puts the lights over to the fraudulent websites www.fxopening.com and www.fxopenpamm. Read more

Forex scam: Hong Kong freezes assets of unlicensed broker Maxim Capital

Nov 11 2015 10:00:22 Stanimir Zhelev in Brokers

  Hong Kong’s Court of First Instance has issued interim orders agains Seychelles-registered unlicensed broker Maxim Capital in relation to legal proceedings, initiated by the Securities and Futures Commission (SFC), Hong Kong’s financial regulator. Read more

Italy’s financial watchdog warns against Byrix, KSFTrade, FxSep and AlgoBanque

Nov 10 2015 11:52:36 Stanimir Zhelev in Market

Italy’s financial regulatory body Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning on Monday against five forex brokers since it has not authorized them to provide investment services in the country. Read more

Forex Scam: CySEC warns of BulletInvestment.com

Nov 09 2015 16:01:04 Stanimir Zhelev in Brokers

Cyprus’ financial regulator, the Cyprus Securities and Exchange Commission (CySEC), issued a warning today that the operator of www.bulletinvestment.com is not under its regulation. Read more

Forex Scam: FCA UK warns of unregulated forex broker SunbirdFX

Oct 23 2015 14:19:45 Stanimir Zhelev in Brokers

Financial Conduct Authority (FCA), the financial regulatory body in the United Kingdom, yesterday has issued an warning against SunbirdFX. The unregulated forex broker, that until recently was based in Seychelles, now claims on its website that it is headquartered in UK. Read more

CySec warns against unauthorized forex broker TradeFXi

Oct 15 2015 16:54:23 Stanimir Zhelev in Brokers

The Cyprus Securities and Exchange Commission (CySec) has issued a warning against unregulated forex broker TradeFXi, false claiming to hold Cyprus investment license 143/11. Following the warning  false statement was removed from the "About Us" page on broker's webiste. Read more

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