Warnings

The Ontario Securities Commission (OSC) has included forex broker Pandorx Ventures, previously known as CMS Ventures, in its warning list since the company offers financial services without being ...

Hong Kong’s financial regulator SFC has joined in on the warnings about clones, imitating legitimate financial companies, by warning of an imitation of the Blackstone Group. According to ...

Spain’s financial watchdog CNMV published a warning that the forex brokers Financika, BKTrading and Safeklik are not regulated and authorized to provide investment services, including investment advice on ...