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All News Forex Brokers Warnings
Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), issued on Monday an alert notices, in which it warns that multi-asset brokerage IBA Markets is ...
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All News Warnings
The Malta Financial Services Authority (MFSA) published a warning that the binary options broker Stock Binary is misleading the public and is probably a scam. According to the ...
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All News Warnings
Canadian financial watchdog, the Manitoba Securities Commission (MSC), has issued a warning against the company Option Ventures, operating the binary options website Iseebinary.com. According to the commission, the ...
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All News Regulation
Russia has made regulatory amendments, under which organizers of financial pyramids can be sentenced to up to six years in prison and can be ordered to pay hefty ...
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All News Warnings
The UK regulator, the Financial Conduct Authority (FCA) warned that the company Prest & Grove is providing financial services without authorization. The FCA notes that the company has ...
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All News Forex Brokers Regulation
The US federal court of Southern Iowa has imposed a permenant trading and registration ban against forex and commodities companies Stroud Capital Management, TS Capital Partners, and TS ...
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All News Binary Brokers Regulation
The Commodity Futures Trading Commission (CFTC), the US financial regulator, announced that a US federal district court has unsealed a civil complaint of the Commission against two Israeli-based ...
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All News Warnings
Financial Conduct Authority (FCA), the UK financial regulator, published on Monday a warning issue against Markets Central Investment, a clone of FCA-regulated forex and contracts for difference (CFDs) ...
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All News Binary Brokers Regulation Warnings
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 ...
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UK’s financial regulator, the Financial Conduct Authority, issued a warning that the broker MarketCT is trading as a clone of the regulated company Capital Markets. ...
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