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Tag: warning

Belgium’s FSMA warns of 10 forex, binaries brokers – can be fraud

Dec 08 2017 14:29:06 Jonathan Smith in Market

 Belgium’s financial markets and services providers regulator FSMA, has issued a warning against 10 forex, CFD and binary options brokers who are not authorized to offer their services in Belgium. Read more

Canada’s BCSC warns of uTrader forex, binary options broker

Nov 30 2017 14:49:43 Jonathan Smith in Market

 Canada’s regional regulator, the British Columbia Securities Commission (BCSC), has issued a warning against the forex, CFD and binary options broker uTrader and its owner Day Dream Investments Ltd. Read more

Poland’s KNF warns of binary options broker NobleOption

Nov 27 2017 14:17:07 Jonathan Smith in Market

 The Polish Financial Supervision Authority (KNF) has issued a warning against the binary options broker NobleOption. According to the publication, the company owner of the brand – Spot Capital Markets Ltd. Read more

Switzerland’s FINMA warns of forex brokers ECN Capital, Swiss Magnates

Oct 31 2017 13:46:46 Jonathan Smith in Market

 The financial markets and services providers regulator of Switzerland – FINMA – has warned of two unregulated forex brokers – ECN Capital and Swiss Magnates. Read more

South Africa’s FSB blacklists binary options broker Stockpair

Oct 23 2017 08:18:28 Jonathan Smith in Market

South Africa’s financial services provider and markets regulator, the Financial Services Board (FSB) has issued a warning against the binary options broker Stockpair. According to FSB, the broker is operating the site Stockpair. Read more

UK’s FCA warns RTC Finance is a clone

Oct 17 2017 14:19:30 Jonathan Smith in Market

UK’s Financial Conduct Authority (FCA) has issued a warning that the forex and CFD brokerage RTC Finance is a clone of the EEA-authorized binary options and CFD brokerage Spot Capital Markets.   According to the UK regulator, RTC Finance, a.k.a Icon markets, a.k. Read more

Austria's FMA warns of Cryp Trade cryptocurrency trading bot

Oct 16 2017 09:08:15 Jonathan Smith in Market

 Austria’s financial markets and services regulator FMA has warned that the cryptocurrency trading robot Cryp Trade is not licensed to carry out banking operations in the country. In essence this means the company cannot operate in Austria. Read more

Brazil's CVM warns of forex brokers OctaFX, Forexent

Oct 12 2017 10:33:27 Jonathan Smith in Market

The Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM), has warned against two unregulated forex brokers OctaFX and Forexent.   According to the publication, neither of them is authorized to provide services on trading in securities in Brazil. Read more

Trade12 turns up in Brazilian warning, gets fined

Oct 11 2017 07:19:09 Jonathan Smith in Market

The Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM) has joined the host of national regulators who have issued warnings against the unregulated offshore forex broker Trade12 and its owner Exo Capital Markets Limited. Read more

Italy’s CONSOB warns of offshore binary options broker OptionInt

Oct 10 2017 07:59:28 Jonathan Smith in Market

Italy’s financial markers and services regulator CONSOB has issued a warning against the offshore binary options broker OptionInt. According to the publication, the company Tradelux Group Ltd and the site Optionint. Read more

South Africa’s FSB warns of TD Markets

Oct 09 2017 09:06:32 Jonathan Smith in Market

The Financial Services Board (FSB) of South Africa has issued a warning that the unregulated offshore forex broker TD Markets and/or one George van der Riet is not licensed to provide services in the country. Read more

Mauritius FSC warns Finance Trade forex broker uses fake license

Oct 02 2017 13:49:28 Jonathan Smith in Market

 The Mauritius Financial Services Commission published a warning that the forex broker Finance Trade is falsely claiming to be regulated by it. Read more

Belgium’s FSMA warns of Trade Invest 90 forex, binaries broker

Sep 29 2017 07:52:50 Jonathan Smith in Market

 Belgium’s financial regulator FSMA has warned that the forex and binary options broker Trade Invest 90 is not allowed to provide banking and/or investment services in or from the country. Read more

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