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Forex News Scam Warnings
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 ...
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News Scam Warnings
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 ...
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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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Forex Scam Warnings
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 ...
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News Scam Warnings
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 ...
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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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Forex
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 ...
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Forex Regulation
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 ...
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Regulation
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 ...
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Regulation
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 ...
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Regulation
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 ...
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Regulation
The Australian Securities and Investment Commission (ASIC) informed the Australian consumers that the Ubinary binary options broker is not authorized to provide investment services in the country and ...
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Regulation
Australia’s regulator, the Australian Securities and Investments Commission (ASIC) has put Market City International, operating under the brand Brokers500 on its warning list. According to the watchdog, the ...
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Regulation
Spain’s regulatory body, the  Comision Nacional del Mercado de Valores (CNMV) published a warning on the binary options broker EmpireOption. The Commission warns that the broker has no ...
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Binary options Regulation
Canadian financial regulator British Columbia Securities Commission (BCSC) has issued a warning against online binary options platform Binex Markets and advisory firms Vision Financial Partners and Vision Trading ...
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