warning

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 ...

Australian investors have reported the loss of $3.0 million in total to binary options scams since the beginning of 2016, according to data by Scamwatch, a scam recognition ...

TitanTrade, an unregulated binary options broker, has made it to yet another list of unauthorized entities. This time the warning comes from New Zealand’s Financial Markets Authority (FMA). ...

Italy’s watchdog, the National Commission for Companies and the Stock Exchange (CONSOB) warned against the company I.S. Signal Trader Limited, which provides automated signals for mirror trading in ...

The Australian Securities and Investments Commission (ASIC) published on Thursday, through its consumer website MoneySmart.gov.au, alerts against non-licensed forex broker Ashton Cole Global Investments (aka AC Global) and ...

Hong Kong’s regulator, the Securities and Futures Commission (SFC) has issued a warning that the OneTwoTrade binary options broker, owned by Up And Down Marketing Limited is not ...

Canada’s Nova Scotia Seccurities Commission (NSSC) issued earlier this week an alert notice against binary options trading robot Quantum Code Software, aka Quantum Code, since it operates within ...

The UK Financial Conduct Authority (FCA) issued on Wednesday a warning against forex broker Trade-24, calling it a possible fraud. The broker has been providing forex trading services ...

Algo Banque Ltd., an automated forex broker, falsely claims to be regulated by the Financial Services Commission (FSC) of Mauritius, the watchdog said in a notice on Friday. ...

The Belgian regulator FSMA has updated its list of unauthorized binary options brokers with five more: Invest-Option, CentralOption, PWRTrade, Proinvest and SC-Options. Invest-Option According to the FSMA, Invest-Option, ...