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Forex News
For the first 10 months of the year Australians have lost more than 35,8 million USD to financial scammers, the latest report by Scamwatch, the Australian Cybercrime Online ...
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Forex News
The Sofia Regional Court blocked the access to 40 websites, offering forex, CFD and binary options trade form Bulgaria, without proper authorization by the local Financial Service Commission ...
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News Scam Warnings
The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The ...
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Forex News Scam Warnings
The financial regulator in Germany, the Federal Financial Supervisory Authority (BaFin), ordered BP1 LP, Gum Ltd. and Pairs Ltd., the companies behind a number of forex and CFD ...
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Reviews
AltMarkets is a Dubai based forex broker, which (allegedly) also offers management of funds. The company is owned by Al Pro Global Consultant Limited. The company doesn’t seem ...
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Forex brokers Reviews
LegacyFX.com offers four account types, based on initial deposit. ACCOUNT TYPE Silver Gold ECN Platinum Min First Deposit $100 $5,000 $5,000 $15,000 Leverage 200:1 200:1 200:1 200:1 Spreads ...
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Forex brokers Reviews
IIInvestments.com appears to offer an interesting investment alternative. However there are certain issues with this “entity”. First of all there is no legal entity mentioned as the potential ...
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Regulation
Hong Kong’s regulatory body Securities and Futures Commission (SFC) warned of the existence of a new fake regulator – the Hong Kong Foreign Investments Trade Authority (HKFITA). In the ...
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Forex Regulation
The Ontario Securities Commission (OSC) has included forex broker Prosper Trade FX to its warning list of companies that are not authorized to operate in Ontario, a notice ...
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Forex
Russian online forex broker CityTrade has temporarily closed its offices and its website, www.citytrade.ru, but both are expected to resume operations on 1 February 2016, according to a ...
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Binary options Forex Regulation
The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Thursday a notice regarding a sharp increase in the number of consumer reports about unauthorized brokers in ...
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Forex Regulation
The UK financial watchdog, the Financial Conduct Authority (FCA), said on Monday two entities – Atom8 Asia and Otam8, are improperly pretending to be associated to FCA-regulated Atom8 ...
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Regulation
The Belgian financial regulatory body, the Financial Services and Markets Authority (FSMA), issued earlier this week a warning notice against 12 companies that offer financial or credit services ...
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Binary options Forex Regulation
France’s financial watchdog, the Autorite des Marches Financiers (AMF), published on Thursday a warning against five entities that provide online forex trading services without the needed authorization, just ...
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Russia’s CRFIN says FX broker One Financial Brokers not a member
Russian self-regulatory organization Centre for regulation in OTC Financial Instruments and Technologies (CRFIN) said on Thursday it has not issued a membership certificate to UK-based forex and binary ...
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Forex Regulation
The UK’s financial watchdog, the Financial Conduct Authority (FCA), issued on Wednesday a warning notice against IIB International Broker, saying it is a clone of IIB International Broker ...
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