warning

Hong Kong’s Securities and Futures Commission (SFC) has added the FXGlobal1 forex broker to its warning list of unlicensed entities. According to the notice on SFC’s website, the ...

Russia’s commission for the regulation of relations on financial markets KROUFR blacklisted on Tuesday investment company MASS RESERVE Trust Management Company Inc., doing business as Mass Reserve. ...

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), warned on Monday in separate notices against several binary options brokers SFKK Trading Solutions, trading as ...

UK’s regulator, the Financial Conduct Authority (FCA), has published warnings against the forex brokers BancoFX and CFD1000. ...

Bulgaria’s Financial Supervision Commission (FSC) issued on Thursday a warning notice against 16 new unauthorised financial service providers, including Austria-based  forex broker Tiger Asset Management and binary options ...

The Swiss financial regulator FINMA has issued a warning that the Option888 binaries broker is not listed in the country’s commercial register. The notice refers to Option888 VIP ...

UK’s Financial Conduct Authority (FCA) has published a warning against the TFX Traders binary options broker. According to the notice, the broker has been providing financial services or ...

Hong Kong’s Securities and Futures Commission (SFC) has added to its warning list the CentralOption binary options broker and its parent company Central Provider Ltd. ...

Belize’s regulator, the International Financial Services Commission (IFSC), has published a warning that the TRADE24 Investments Ltd. forex broker is falsely claiming it has a Belize license. ...

Hong Kong’s Securities and Futures Commission (SFC) has put MomentumFX / Momentum Markets / Momentum Management Limited on its warning list of unlicensed entities. ...