warning

The Financial Markets Authority (FMA) in New Zealand has issued a warning against Profitix and Enigma GRC Limited, operating www.profitix.com and www.incomeclass.net respectively, for targeting customers in New ...

The Monetary Authority of Singapore (MAS) together with the country’s Central bank warned of scammers falsely attributing statements, advertising bitcoin investment opportunities, to a former prime minister. The ...

The financial regulator in Sydney – the Australian Securities and Investments Commission (ASIC) has blacklisted five more scam brokers, among which one that uses a clone website of ...

The Financial Services and Markets Authority (FSMA) in Belgium has added seven new websites to its list of brokers, which have been flagged as scammers. The seven new ...

On Monday the Central Bank of Ireland blacklisted Capital Hall, yet another offshore broker, that has been targeting traders in Ireland without authorization. Capital Hall is owned by ...

The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...

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 ...

The Financial Conduct Authority in the UK has issued a warning against Index Limited t/a 4XPremium (https://4xpremium.com) – a clone website that falsely claims to operate under a ...

The authorities in the United Kingdom have issued a statement regarding the brand 365 Binary options, warning about possible illegal activities on part of the broker. 365 Binary ...

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 ...

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 ...

Hong Kong’s Securities and Futures Commission (SFC) included earlier this week www.fxglobal1.com, operated by FXGlobal1 by Expert Capital Ventures Ltd., to its Alert List for providing financial services ...

Canadian provincial financial regulator British Columbia Securities Commission (BCSC) issued a warning on Monday regarding the unauthorized operation of forex and contracts for difference (CFDs) online brokerage Ava ...

Canada’s provincial regulator, the British Columbia Securities Commission (BCSC) has warned that three binary options brokers: Option Financial Markets, IvoryOption and Trades Capital are not licensed to trade ...

The  Australian Securities and Investment Commission (ASIC) has warned the Australians not to use the website TopTenBinaryBrokers.com for signing up for binary options brokers’ services. The two main ...

The South African financial regulator, the Financial Services Board (FSB) published a warning that the forex broker TradingBanks is not registered to provide financial services in South Africa ...