Tag: Forex warning

February 08, 2016 BY Maria Nikolova

Spanish regulator CNMV warns against FXMarker, Imperial Options

Spain's financial markets watchdog CNMV earlier today added two more companies to its list of unauthorized entities targeting Spanish investors. The latest additions to the warning list are Forex broker Green Investment House Corp. (also known as FXMARKER) and binary options broker LandMark Trade Ltd. (also known as IMPERIAL OPTIONS). The regulator warns that FXMarker,…

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February 04, 2016 BY Maria Nikolova

France's AMF adds five Forex companies to “Black List”

France's financial markets regulator AMF has been very active in issuing warnings against unauthorized binary options and FX brokers. Today, the French watchdog updated its “Black List” of unauthorized Forex companies that target French investors, adding five more brokers to the list. The latest additions to the “Black List” are: www.activmarkets.com / ACTIVMARKETS; www.brokers500.com /…

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February 01, 2016 BY Maria Nikolova

Belize's watchdog issues Cease & Desist orders against FXPrivate, MT Capital Partners

The International Financial Services Commission of Belize (IFSC) has issued warnings and Cease & Desist orders against two companies offering Forex services: FXPrivate and MT Capital Partners. MT Capital Partners Ltd The watchdog notifies the public that MT CAPITAL PARTNERS LTD. is not and has never been licensed by the International Financial Services Commission of…

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January 22, 2016 BY Maria Nikolova

British Columbia regulator warns against Smart FX Online

The British Columbia Securities Commission (BCSC) has just updated its Investment Caution List, featuring the names of unregistered brokerage firms, which unlawfully target British Columbia investors or misleadingly purport to be associated with the Canadian province. The latest addition to the Investment Caution List is Smart FX Online, a company offering its services via www.smartfxonline.com.…

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January 11, 2016 BY Maria Nikolova

Italy's Consob issues warning against ZAR FX

Italy's financial markets regulator Consob has started the new year by publishing one more warning against a Forex company. The regulator today issued a warning against Forex firm Zar FX. The warning states that Zar Forex Capital Markets Ltd, RGV Media Ltd and RGV Holdings Ltd are not authorized to provide investment services in Italy…

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January 05, 2016 BY Maria Nikolova

Ontario Securities Commission warns against Bristol Offshore

The Ontario Securities Commission (OSC) has just updated its Warning List, which contains the names of individuals and companies that are engaging in activities that may pose a risk to investors. The latest addition to the Warning List is Bristol Financial Offshore, also known as Bristol Offshore. The company, operating from www.bristoloffshore.com, is offering a…

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December 28, 2015 BY Maria Nikolova

Italy’s Consob warns against OptionCM, IFX4U

Italy’s financial markets regulator Consob has earlier today issued warnings against binary options broker OptionCM and Forex broker IFX4U, warning the public that these entities are not authorized to target Italian investors. The Italian regulator notes that: The companies Dgx System Ltd and Crlink Limited are not authorized to offer investment services in Italy in…

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December 28, 2015 BY Maria Nikolova

Japan’s FSA issues warnings against three FX, binary options brokers

Japan’s Financial Services Agency (FSA) has updated its lists of unregistered entities that offer financial instruments services to Japanese investors. The latest additions to these lists are three – two Forex brokers and one binary options broker. Fox International Partners Ltd The company is also known as Fox Forex. It provides the following address: Global…

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December 21, 2015 BY Maria Nikolova

FCA warns against two clones of UK Forex broker Atom8

The UK Financial Conduct Authority (FCA) keeps encountering cases of unlicensed companies willing to make use of data of authorized entities and thus attract more clients. The latest example of the use of this practice, which has become known as cloning, concerns UK Forex broker Atom8, which appears to have two clones, abusing its name,…

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