Russia’s Commission for the regulation of relations in the financial market (KROUFR) has updated its “Black List” of investment firms that customers should be wary of. The latest addition to the “Black List” is Rinkost Markets, a Forex and binary options broker, targeting mainly Russian clientele via https://www.rinkost.ru. KROUFR is including the company in the…
Read moreRussia’s Commission for the regulation of relations in the financial market (KROUFR) earlier today added one more company to its “Black List”. The new entry is Alfareserve, a company offering various investment plans, with KROUFR noting that the company is pledging artificially high and guaranteed returns. The lack of any licenses is also mentioned as…
Read moreThe new additions include only a handful of Forex and binary options brokers, whereas the focus is on so-called “boiler rooms”.
Read moreThe new entries include binary options brokers, Forex brokers and “recovery rooms” that are not authorized to offer investment services to Belgian residents.
Read moreThe French watchdog finally removed several brokers from the “Black list”, including 24xp and FaceOption.
Read moreAfter the latest update, the Warning List now includes more than 160 unauthorized entities, including binary options brokers, Forex brokers and various “boiler rooms”.
Read moreThe company, which promises daily returns of up to 3.5%, has falsified its certificates, Russia's Commission for the regulation of relations on the financial market warns.
Read moreThe first version of the list includes 10 names of investment companies, including Forex Trend. The organization says all of these companies use scamming methods to lure investors.
Read moreThe company claims to offer a platform for shares in various online projects, with investors promised suspiciously high returns.
Read moreThe Russian Forex organization notes that the company is falsely claiming to be licensed in the UK and the US.
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