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Warnings

FCA2

UK’s FCA warns of forex, binary options broker Capital Markets Banc

By Jeffery Armstrong
June 21, 2017
The UK Financial Conduct Authority (FCA) issued a warning against forex and binary options broker Capital Markets Banc (CMB) on Tuesday. According to the regulator, the broker has been targeting ...
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BuzzTrade CySEC

CySEC warns against binary options broker BuzzTrade

By Jeffery Armstrong
June 21, 2017
The Cyprus Securities and Exchange Commission (‘CySEC’) issued an announcement-warning on Tuesday with regard to Airfinance Pro Ltd., which operates several binary options brands, the most popular being ...
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FCA2

UK’s FCA warns of Trade12, MRTMarkets forex brokers

By Henry Hughes
June 16, 2017
UK’s financial markets and services watchdog – the Financial Conduct Authority (FCA) – has published several warnings of unauthorized companies offering their financial services without the proper license. ...
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warning sign orange

British Virgin Islands’ FSC warns OKPAY platform is not licensed

By Henry Hughes
June 15, 2017
The British Virgin Islands Financial Services Commission (FSC) has published a warning that the popular payments platform OKPay, used by numerous forex brokers, is not licensed and regulated, ...
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fca vhod

UK’s FCA warns of forex, binary options broker StoxMarket

By Henry Hughes
June 13, 2017
UK’s Financial Conduct Authority (FCA) has published a warning against the offshore forex and binary options broker StoxMarket. According to FCA, the broker, owned by Marketier Holdings registered ...
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New Zealand’s FMA warns of 24Option

By Henry Hughes
June 12, 2017
New Zealand’s regulator, the Financial Markets Authority (FMA) has issued a warning against the Cyprus-regulated binary options broker 24Option EU. The watchdog has put the company on its ...
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fma austria

Austria’s FMA warns of SLSTrade, IF Trade, Edgedale Finance

By Henry Hughes
June 9, 2017
Austria’s financial markets and services providers regulator FMA has warned of several unauthorized forex and binary options brokers: SLS Trade, IF Trade and Edgedale Finance. According to FMA, ...
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knf poland2

Poland’s KNF warns against CFD1000 forex broker

By Henry Hughes
June 7, 2017
Poland’s financial markets and services regulator KNF has warned that the forex broker CFD1000 is not licensed to offer services in the country. The publication on the regulator’s ...
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asic-logo-380

ASIC warns of Trade12 forex broker

By Henry Hughes
June 6, 2017
The Australian Securities & Investments Commission (ASIC)  has added the Estonia-based forex broker Trade12 to its warning list of unlicensed entities. According to the regulator, the company may ...
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FCA2

UK’s FCA warns against binary options broker Stern Options

By Henry Hughes
June 5, 2017
UK’s financial markets and services provider, the Financial Conduct Authority (FCA) has published a warning against the Stern Options binary options broker. In its publication, the FCA notes ...
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