Warnings

Belize’s financial services regulator, the International Financial Services Commission (IFSC) has warned that the forex and CFD broker 53 Capital Trade is not licensed nor regulated by it. ...

Canada’s provincial regulator, the British Columbia Securities Commission (BCSC) has issued a warning against the forex broker CFD Capital Markets. According to the notice, the company is not ...

The Swiss financial markets and services regulator FINMA has issued a warning against the broker Barrons FX. As usual, the watchdog does not provide much details, except that ...

The financial markets and services watchdog of Mauritius, the Financial Services Commission (FSC) has published a warning that the Mauritius license of the binary options broker VTB Trade ...

Trade24, a forex broker that has appeared in a number of warnings by various regulators, has resurfaced again – in an alert by Switzerland’s financial markets and services ...

Spain’s financial markets regulator, the CNMV, has issued warnings against several unregulated binary options brokers: TorOption (toroption.com), OptionCM (option-cm.com), 53Option (53option.com) and against the forex brokers 53CapitalTrade (53capitaltrade.com) ...

British magnate Sir Richard Branson, owner of the conglomerate Virgin Group, has warned the public that criminals are using his name to dupe people into buying fake investments ...

Belize’s regulator, the International Financial Services Commission (IFSC), has warned that the forex broker Fixed Star is making false claims about its Belize license. It has come to ...

MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report ...

The Australian Securities & Investments Commission (ASIC) has updated its list of unlicensed companies with two binary options brokers: 365BinaryOption and CFDStocks, also known as Pacific Sunrise UK ...