Warnings

New Zealand’s financial regulator FMA has put the forex brokers TigerWit and BelforFX on its warning list “Businesses to be wary of”. According to the notice, TigerWit Prime Limited, ...

Switzerland’s regulator FINMA has published a warning of the forex broker TradingBanks. The watchdog does not give any other details, besides that the broker has an address on the British ...

Austria’s regulator Finanzmarktaufsichtsbehörde (FMA) issued a warning for two unauthorized forex brokers – Kapital & Wert Bank AG and its subsidiary Zug FX. According to the watchdog, they ...

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), issued on Monday a warning notice against unregistered binary options trading platform and broker EmpireOption. The ...

The US Commodity Futures Trading Commission (CFTC) has charged binary options broker Vision Financial Partners and its founder Neil Pecker for unlawfully obtaining about $3 million from their ...

New Zealand’s Financial Markets Authority (FMA) issued on Tuesday a warning that the company  Capital Market Investments Limited. The regulator points out that on the website of its ...

The Canadian regulator British Columbia Securities Commission (BCSC) issued a warning against the Binexmarkets binary options broker. According to the publication, neither the broker, nor the companies, claiming ...

New Zealand’s Financial Markets Authority (FMA), issued on Monday a warning notice against unregistered contracts for difference (CFDs) broker Fidelis International Trading. The regulator said it has received ...

Switzerland’s financial regulatory body, the Financial Market Supervisory Authority (FINMA), added on Thursday forex broker Golden Bridge FX to its warning list. The regulator did not say what ...