Russia’s Commission for the regulation of relations in the financial market (KROUFR) has updated its “Black List” of investment firms…
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Russia’s KROUFR blacklists online investment project Alfareserve
Russia’s Commission for the regulation of relations in the financial market (KROUFR) earlier today added one more company to its…
Read MoreBelgium’s FSMA adds 33 unauthorized investment companies to Warning List
The new additions include only a handful of Forex and binary options brokers, whereas the focus is on so-called “boiler rooms”.
Read MoreBelgian watchdog adds 19 investment companies to “Black List”
The new entries include binary options brokers, Forex brokers and “recovery rooms” that are not authorized to offer investment services to Belgian residents.
Read MoreFrance’s AMF updates list of unauthorized binary options brokers
The French watchdog finally removed several brokers from the “Black list”, including 24xp and FaceOption.
Read MoreBelgium’s regulator updates Warning List of unauthorized investment companies
After the latest update, the Warning List now includes more than 160 unauthorized entities, including binary options brokers, Forex brokers and various “boiler rooms”.
Read MoreRussia’s KROUFR blacklists high-yield investment project TitanFly
The 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 MoreRussia’s Forex organization KROUFR introduces its own “Black List”
The 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 MoreShareInStock gets blacklisted for offering pseudo-dividends for pseudo-shares
The company claims to offer a platform for shares in various online projects, with investors promised suspiciously high returns.
Read MoreRussia’s CRFIN blacklists Protraders Ltd
The Russian Forex organization notes that the company is falsely claiming to be licensed in the UK and the US.
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