warning

South Africa’s watchdog, the Financial Services Board (FSB) warned the general public against conducting financial business with the company Outlook Forex Traders. The FSB notes that Outlook Forex ...

Belgium’s Financial Services and Markets Authority (FSMA) has published a warning regarding a cryptocurrency and exchange called OneCoin noting that neither it, nor the persons promoting it are ...

Russia’s commission for the regulation of relations on financial markets KROUFR added on Friday forex broker KSF Trade after receiving complaints against the entity, the commission said in ...

Canadian provincial financial regulator British Columbia Securities Commission (BCSC) has issued a warning against binary options brokerage and platform holder Wirestech Ltd., operating as BigOption, for the company ...

Hong Kong’s Securities and Futures Commission (SFC) has added the CVC Groups forex broker to its warning list of unlicensed entities. According to the publication on the watchdog’s ...

New Zealand’s Financial Markets Authority (FMA) warned on Friday that forex broker Zlato Capital, doing business as ZCFX, falsely claims to be regulated and licensed by it. The ...

The Australian Securities and Investments Commission (ASIC) reported it has noted a dramatic increase in the activities of unlicensed financial services providers, mostly binary options brokers, seeking to expand ...

Canada’s Manitoba Securities Commission (MSC) warns of PluStocks – yet another unregistered binary options broker that swindled residents of the province out of a total of CAD 144 ...

The Financial Services Commission (FSC) of Mauritius issued on Monday a warning notice against forex broker Alpex International Ltd., trading as Alpex Markets, for falsely claiming it is ...

The Financial Services Commission (IFSC) of Belize issued on Wednesday a warning notice against binary options broker YieldOptions, owned by HSBO Capital Ltd., for faking a license issued ...