warning

Italy’s financial regulatory body CONSOB issued on Monday a warning notice against forex companies Nemesis Capital Ltd. and Nemesis Capital BG Ltd. for operating in the country unauthorized. ...

The International Financial Services Commission (IFSC) of Belize said on Monday XMAXBIT is falsely and fraudulently claiming to be an International Business Company (IBC) registered in Belize. ...

Hirose Financial UK, the UK arm of forex brokerage Hirose Group, issued a warning on Monday regarding a website that claims to be associated with it, when this ...

The provincial investment industry regulator of Nova Scotia, NSSC, has published a warning against the binary options broker Magnum Options. According to the watchdog, the broker also appears ...

The Malta Financial Services Authority (MFSA) issued on Wednesday a warning notice against unauthorized binary options platform provider Gemini2, operating via www.gemini2.co. Moreover,   the platform seems to be ...

The Manitoba Securities Commission (MSC), the financial regulatory body of the Canadian province of Manitoba, issued earlier this week warning notices against binary option brokers PWRTrade and IvoryOption ...

Italy’s financial regulatory body CONSOB has warned against Piortello Ltd. and Go24Invest since they provide investment services in Italy, but are not authorized in any way to do ...

The Australian Securities and Investments Commission (ASIC) issued on Monday, through its consumer service website Money Smart, a warning notice against binary options broker Urbanix Ltd., trading as ...

New Zealand’s Financial Markets Authority (FMA) issued on Wednesday another warning against forex broker Exo Capital Markets Ltd., trading as Trade12. ...

The Dutch financial services regulator AFM has published a warning that the company BMO Monex Securities could be a boiler room scam. Besides using a name similar to ...