The Spanish financial markets regulator CNMV has updated its warning list with the addition of four unregulated forex and binary options brokers. In the list are included the ...
Malta’s financial regulator, the MFSA, warned the “public in Malta and abroad” that the forex brokers TradingBanks and MXTrade, both owned by Grizzly Limited are not “licenced or ...
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has added the TradingBanks forex broker to its warning list of unlicensed entities. According to the publication, the ...
South Africa’s watchdog, the Financial Services Board (FSB), has issued a warning against the TradingBanks forex broker. It claims it is domiciled in the British Virgin Islands – ...
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 ...
