AMF has updated its “Black List” of Forex companies that are not licensed to target French investors: the latest version of the list includes the names of 74 companies.
Read moreThe Belgian financial watchdog has revised its list of investment companies that are not authorized to offer their services to Belgian investors.
Read moreThe company offers nine investment programs, as well as binary options trading, but has no licenses or regulatory permissions in any jurisdiction.
Read moreBoth Forex brokers are not registered in Japan and do not have authorization to target Japanese investors, says Japan's Financial Services Agency.
Read moreRussia's Forex self-regulatory organization says the company promises artificially high returns on investment to its clients.
Read moreThe Russian FX organisation warns that 22Groups.com pledges extraordinarily high guaranteed profits, whereas its business model shows these could be gained from new investors' funds.
Read moreThe latest version of the list of unauthorized websites offering binary options services to French investors features 223 entries, up by 34 entries from the previous update.
Read moreFrance's vigilant financial regulator has added five new entries to its “Black list” of companies offering Forex services to French customers without having the proper license.
Read moreRussia's Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), the country's Forex self-regulatory organization has just enlarged its “Black List” of fraudulent companies. The latest addition is Trade Union, a business entity offering Forex investment services via https://trade-union.org/index.php. CRFIN has included the company in its “Black List” because: The company promises artificially high…
Read moreFrance's Financial Markets Authority (AMF) is widely known for regularly updating its “Black List” of unauthorized online trading companies. Earlier this month we saw it include massive 189 companies in its list of unauthorized binary options brokers and today the watchdog updated its list of Forex brokers that offer their services in France without having the…
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