Warnings

New Zealand’s regulator, the Financial Markets Authority (FMA) has issued a warning against the Cyprus-regulated binary options broker 24Option EU. The watchdog has put the company on its ...

Austria’s financial markets and services providers regulator FMA has warned of several unauthorized forex and binary options brokers: SLS Trade, IF Trade and Edgedale Finance. According to FMA, ...

Poland’s financial markets and services regulator KNF has warned that the forex broker CFD1000 is not licensed to offer services in the country. The publication on the regulator’s ...

The Australian Securities & Investments Commission (ASIC)  has added the Estonia-based forex broker Trade12 to its warning list of unlicensed entities. According to the regulator, the company may ...

UK’s financial markets and services provider, the Financial Conduct Authority (FCA) has published a warning against the Stern Options binary options broker. In its publication, the FCA notes ...

Italy’s financial markets and services regulator CONSOB has warned against two unregulated forex brokers and a binary options broker: PipsFX, FXCMarkets and Spot2Trade. Neither of them is licensed ...

The Canadian provincial regulator British Columbia Securities Commission (BCSC) has issued a warning against the TR Binary Options broker. According to the notice, the broker, formerly known as ...

The Manitoba Securities Commission (MSC) has put out investor alerts against two binary options brokers: Boss Capital and Option500. According to the MSC, neither of them is registered ...

Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not ...

It seems that the police of some countries has also started taking binary option scams seriously. Shortly after the City of London Police warned fraudsters are using Sir ...