Tag: Black List

March 27, 2015 BY Maria Nikolova

Russia's CRFIN blacklists Forex investment project Trade Union

Russia'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…

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March 24, 2015 BY Maria Nikolova

France's AMF blacklists 65 unauthorized Forex brokers

France'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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