warning

Russian self-regulatory organization (SRO) for over-the-counter (OTC) financial instruments CRFIN said on Wednesday it has included two more forex brokers to its black list – EU Broker Age ...

Japan’s watchdog, the Financial Services Agency (FSA) has updated its warning of financial services providers, who are not authorized to offer their services to Japanese residents. It has ...

New Zealand’s watchdog, the Financial Markets Authority (FMA), has added United Global Holdings Limited to its list of businesses to be wary of. The company trades as FX ...

Belgium’s Financial Services and Markets Authority (FSMA) issued on Wednesday a warning regarding the increased activity of boiler and recovery rooms in the country by entities unauthorized to ...

South Africa’s watchdog, the Financial Services Board (FSB), has issued a warning against the TradingBanks forex broker. It claims it is domiciled in the British Virgin Islands – ...

Italy’s financial regulatory body CONSOB issued on Monday a warning notice against CVC Ltd., trading under the CVC Groups brand, is not authorized to provide financial services in ...

Italy’s financial services watchdog, CONSOB, has issued a warning against Balmoral International Group and Venice Forex Investment. In its message CONSOB informs that Venice Forex Investment claims it ...

New Zealand’s Financial Markets Authority (FMA) issued on Tuesday a warning notice against Hangsiu Group Ltd. for falsely claiming regulation by the FMA. The company used to be ...

Russian self-regulatory organization (SRO) for over-the-counter (OTC) financial instruments CRFIN has blacklisted forex brokerage Tokyo Investment Company since it presents a high risks for investors, the SRO said ...

UK’s regulator, the Financial Conduct Authority (FCA) has issued a warning against the RBS Bourse binary options broker. According to the watchdog, the company is not licensed to ...