Breaking News
  • New Brunswick’s regulator warns Bitcoin-bank.io is illegal
  • Belgium’s FSMA warns “cryptocurrency trading platforms” may be fraud
  • Japanese crypto exchanges report 669 suspected money laundering cases
  • Coinsquare teams up with Processing.com to provide instant buy of cryptos with cards
  • Brit accused by Dutch authorities of laundering EUR 11.5 mln through Bitcoin
  • PornX coin to bring together porn and cryptocurrency industries
  • Turkish politician proposes “Turkcoin”, regulation, state-controlled exchange
  • Robinhood Crypto trading launches in 5 US states, more to come
  • Iran’s c-bank warns of cryptocurrencies, may issue local coin
  • SEC charges BitFunder founder with fraud, has him arrested

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

fma-new-zealand-auckland-1

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 ...
Read more 0
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, ...
Read more 1
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 ...
Read more 0
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 ...
Read more 0
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 ...
Read more 0
CONSOB Italy

CONSOB warns against Spot2Trade, FXCMarkets, PipsFX

By Henry Hughes
June 5, 2017
Italy’s financial markets and services regulator CONSOB has warned against two unregulated forex brokers and a binary options broker: PipsFX, FXCMarkets and Spot2Trade. Neither of them is licensed ...
Read more 0
bcsc logo 850

Canada’s BCSC warns of broker TR Binary Options

By Henry Hughes
June 5, 2017
The Canadian provincial regulator British Columbia Securities Commission (BCSC) has issued a warning against the TR Binary Options broker. According to the notice, the broker, formerly known as ...
Read more 0
Manitoba

Manitoba’s regulator warns of Boss Capital, Option500 binary options brokers

By Henry Hughes
May 31, 2017
The Manitoba Securities Commission (MSC) has put out investor alerts against two binary options brokers: Boss Capital and Option500. According to the MSC, neither of them is registered ...
Read more 0
onelife

Belize’s IFSC: OneLife Network is unlicensed

By Henry Hughes
May 30, 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 ...
Read more 0
rcmp

Alberta’s Mounted police warns of binary options scams

By Henry Hughes
May 30, 2017
It seems that the police of some countries has also started taking binary option scams seriously. Shortly after the City of London Police warned fraudsters are using Sir ...
Read more 0
1234

Most Popular

Sorry. No data so far.

SMNWeekly: Forex, binary options and financial regulation news. Copyright 2016-2017. All rights reserved.
About us     Site feedback     Privacy     Terms and Conditions Contact Us