Breaking News
  • Kazakhstan joins the cryptocurrency game
  • Russia to launch own cryptocurrency – cryptoruble, fast
  • Forexbrokerz.com ranks among top 1000 investing sites in the world
  • easyMarkets expands portfolio with Bitcoin CFDs
  • Finnish authorities arrest OneCoin promoter, launch tax fraud case
  • Greek court backs extradition of BTC-e’s alleged owner to US
  • South Korean regulator to ban cryptocurrency margin trading, ICOs
  • Quoine gets Japanese crypto license
  • Canada’s regulators officially ban binary options
  • Plus500 does not get Bulgarian regulation

Forex New Lab: Forex and binary options newsSMNWEEKLY Forex & Binary options news

  • Home
  • Warnings
  • Forex Brokers
  • Binary Brokers
  • Trading Platforms
  • Regulation
  • Cryptocurrencies
  • Crowdfunding
Menu
  • Home
  • Warnings
  • Forex Brokers
  • Binary Brokers
  • Trading Platforms
  • Regulation
  • Cryptocurrencies
  • Crowdfunding
Home
Warnings

Warnings

onelife

Belize’s IFSC warns of OneLife Network, again

By Henry Hughes
August 29, 2017
Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...
Read more 0
FSMA Belgium

Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong
August 18, 2017
Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...
Read more 0
Belgium FSMA

FSMA still fighting unregulated binary options brokers

By Jeffery Armstrong
August 16, 2017
The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market. Obviously, ...
Read more 0
onecoin

Austria’s FMA warns against OneCoin

By Henry Hughes
July 12, 2017
Austria’s financial markets regulator FMA, has issued a warning against the MLM cryptocurrency scheme OneCoin. In its typical curt style, FMA informs that OneCoin Ltd., with a registered ...
Read more 0
AMF

France’s AMF adds forex, binary options brokers to warning list

By Henry Hughes
June 30, 2017
France’s financial markets and services supervisor, the AMF, has updated its warning list of unauthorized forex and binary options brokers. The new additions are 10: five forex and ...
Read more 0
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 ...
Read more 0
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 ...
Read more 0
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. ...
Read more 0
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, ...
Read more 0
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 ...
Read more 0
123

Top Forex Brokers

  • EasyMarkets Review Click for a special offer

    • FXTM Review Click for a special offer

  • FXTM Review Click for a special offer

  • XM ReviewClick for a special offer

  • FXCM Review Click for a special offer

  • FxPro Review Click for a special offer

  • FX Choice Review Click for a special offer

  • IG Review Click for a special offer

  • FBS ReviewClick for a special offer

  • Windsor Brokers ReviewClick for a special offer

  • Grand Capital ReviewClick for a special offer

  • Harborx ReviewClick for a special offer
    • HYCM

    Most Popular

    Sorry. No data so far.

    EasyMarkets

    Forex news by broker

    XM | HYCM |FXCM | GAIN CAPITAL | OANDA | INTERACTIVE BROKERS | EXNESS | PLUS500 | CMC MARKETS | SAXO BANK | IG | ALPARI | FXPRO | ETORO | ADMIRAL MARKETS | FXTM | LITEFOREX | FXOPEN | AXITRADER | TRADING 212

    Forex news by country

    CYPRUS | UK | US | FRANCE | ITALY | NEW ZEALAND | AUSTRALIA | SPAIN | JAPAN | CANADA | RUSSIA

    Forex news by regulator

    CYSEC | FCA | CFTC | AMF | CONSOB | FMA | ASIC | CNMV | FSA | BCSC |

    Forex news by trading platform

    MT4 | MT5 | CTRADER | TRADABLE | PROTRADER
    Follow us on Twitter Find is on Linkedin Find us on Google+ Find us on Facebook Subscribe for our newsletter RSS Feed

    Editor’s Picks

    • World's most profitable forex brokers

    • IG becomes the largest retail FX broker by market cap, second comes Plus500

    • Largest fines imposed on binary options brokers in 2016

    • Most popular forex trading apps for iPhone

    • Most popular mobile forex trading apps for Android

    • Largest US crowdfunding platforms by funds raised

    • Largest P2P lending platforms in the US

    • Largest UK crowdfunding sites by funds raised

    • Largest UK P2P lending websites by funds raised
    SMNWeekly: Forex, binary options and financial regulation news. Copyright 2016-2017. All rights reserved.
    About us     Site feedback     Privacy     Terms and Conditions Contact Us