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Warnings

ifsc-belize-flag

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. ...
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bcsc-pic

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 ...
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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 ...
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fsc mauritius

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 ...
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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 ...
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CNMV BIGGER

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) ...
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richard branson

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 ...
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ifsc-belize-flag

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 ...
Read more 0
scam-sign

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 ...
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ASIC

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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