warning

Italy’s National Commission for Companies and the Stock Exchange (CONSOB) has suspended  Service Merchant Corp. from offering financial services to local citizens for a period of 90 days. ...

Comision Nacional del Mercado de Valores (CNMV),  Spain’s financial regulatory body, warned on Monday forex brokerage Ridge Capital Markets is not registered to provide financial services in the ...

The UK Financial Conduct Authority (FCA) issued over the weekend separate statements in which it warned against unauthorized binary options broker Sigma Option, a brand of BR23 Ltd., ...

British Columbia Securities Commission (BCSC), a Canadian provincial regulator, issued a warning on Thursday against binary options broker BinaryBook, owned and operated by Tech SB Ltd. The broker ...

Canadian provincial regulator British Columbia Securities Commission (BCSC) warned on Wednesday binary options brokers BSDOption, operated by Lybss Ltd. and owned by YDBM, and BinaryOnline are not authorized ...

UK forex broker Z.com Trade, part of Japan’s GMO Click group, reported the presence of websites that imitate its own website, but are in no way related to ...

The Cyprus Securities and Exchange Commission (CySEC) issued on Tuesday an extended list of forex and binary options websites that are not authorized to provide financial services in ...

The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg issued a warning notice earlier this week against Alpha Innovative Strategies Ltd., doing business as Invest Alpha Patrimoine. ...

Binary options brokerage Epic Ventures Ltd., operating as 72Option, is conducting financial services in British Columbia without having the required regulatory authorization, the British Columbia Securities Commission (BCSC), ...

The Manitoba Securities Commission (MSC), the financial regulatory body of the Canadian province of Manitoba, issued a warning on Wednesday against binary option broker B4Binary and SG 55 ...