Warnings

Japan’s financial regulator, the Financial Services Agency (FSA), has added to its warning list of unregistered entities the SimPop binary options broker. According to the Agency publication, the ...

Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has published on its website a warning against the 55Profit binary options broker. According to ...

New Zealand’s regulator FMA has put the forex broker Mocaz on its warning list of unregistered companies. According to its website, the watchdog has received a complaint from ...

New Zealand’s Financial Markets Authority (FMA) added on Tuesday forex and contracts for difference (CFDs) broker DGM Service Markets, operating as DGMFX, to its list of unregistered businesses. ...

The Ontario Securities Commission (OSC) financial regulator has added to its warning list the companies Bloombex Ltd. and Pilpel Capital Ltd. Both are doing business as the binary ...

The Australian Securities and Investments Commission (ASIC) issued on Tuesday a warning against forex broker Market City International SRL, operating as Brokers500, for improperly stating it falls under ...

UK’s watchdog the Financial Conduct Authority (FCA) has issued on its website a warning that MT Capital Partners, trading as Justrader, does not have a license for financial ...

Japan’s regulator, the Financial Services Agency (FSA) updated its list of unregistered financial services providers. According to the watchdog, they solicit Japanese residents for over-the-counter (OTC) derivatives trading, ...

Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has put two more websites www.blackrockltccn.com and www.vipblackrockltccn.com on its “Suspicious websites” list. It is presumed that the ...

One of Canada’s financial regulators, the British Columbia Securities Commission (BCSC) has issued a warning against the IQ Option binary options broker. The reason for the warning is ...