Warnings

Belize’s IFSC warns 53 Capital Trade’s license is fake

By Henry Hughes

May 30, 2017

Belize’s financial services regulator, the International Financial Services Commission (IFSC) has warned that the forex and CFD broker 53 Capital Trade is not licensed nor regulated by it. ...

Canada’s BCSC warns of CFD Capital Markets

By Henry Hughes

May 29, 2017

Canada’s provincial regulator, the British Columbia Securities Commission (BCSC) has issued a warning against the forex broker CFD Capital Markets. According to the notice, the company is not ...

Switzerland’s FINMA warns of Barrons FX

By Henry Hughes

May 29, 2017

The Swiss financial markets and services regulator FINMA has issued a warning against the broker Barrons FX. As usual, the watchdog does not provide much details, except that ...

Mauritius’ FSC warns license of binary options broker VTB Trade is fake

By Henry Hughes

May 29, 2017

The financial markets and services watchdog of Mauritius, the Financial Services Commission (FSC) has published a warning that the Mauritius license of the binary options broker VTB Trade ...

Trade24 pops up on another warning list – FINMA’s

By Henry Hughes

May 22, 2017

Trade24, a forex broker that has appeared in a number of warnings by various regulators, has resurfaced again – in an alert by Switzerland’s financial markets and services ...

Spain’s CNMV warns of unregulated binary options, forex brokers

By Henry Hughes

May 22, 2017

Spain’s financial markets regulator, the CNMV, has issued warnings against several unregulated binary options brokers: TorOption (toroption.com), OptionCM (option-cm.com), 53Option (53option.com) and against the forex brokers 53CapitalTrade (53capitaltrade.com) ...

Binary options fraud in UK on the rise, Sir Richard Branson warns of scam

By Henry Hughes

May 22, 2017

British magnate Sir Richard Branson, owner of the conglomerate Virgin Group, has warned the public that criminals are using his name to dupe people into buying fake investments ...

Belize’s IFSC warns Fixed Star’s license “complete forgery”

By Henry Hughes

May 16, 2017

Belize’s regulator, the International Financial Services Commission (IFSC), has warned that the forex broker Fixed Star is making false claims about its Belize license. It has come to ...

Dubai Ponzi scheme MMA Forex open for business, again

By Henry Hughes

May 11, 2017

MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report ...

ASIC warns of binary options brokers 365BinaryOption, CFDStocks, AAoption

By Henry Hughes

May 10, 2017

The Australian Securities & Investments Commission (ASIC) has updated its list of unlicensed companies with two binary options brokers: 365BinaryOption and CFDStocks, also known as Pacific Sunrise UK ...

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