Warnings

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 ...

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, ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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