Warnings

Warnings

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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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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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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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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, 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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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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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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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 ...
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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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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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