Tag: FSA warning

fma warns against unregulated company
November 21, 2016 BY Valentina Kirilova

Danish FSA warns against clone website of Denmark broker BLS Capital

The Danish Financial Supervisory Authority has been informed that a foreign company, BLS Investments, has a website on the internet, which can easily mislead customers to believe that it is the website of BLS Capital Fondsmæglerselskab A/S. BLS Capital Fondsmæglerselskab A/S is under Danish supervision. BLS Investments and www.blsinvestments.com should not be mistaken for BLS…

Read more
August 08, 2016 BY Valentina Kirilova

Denmark FSA warns against binary options signal provider Den Danske Metode

The Danish Financial Supervisory Authority has been informed that Den Danske Metode unsolicited has offered to carry out financial services in Denmark. The company's address is unknown, but its homepage is danishmethod.com. Den Danske Metode does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out…

Read more
May 11, 2016 BY Maria Nikolova

Japan's FSA warns against Brilliant One Forex

Japan's Financial Services Agency (FSA) has earlier today updated its list of unregistered investment companies that target Japanese residents. Amid the latest additions to the list is Brilliant Stage Limited, operating as Brilliant One Forex, an FX services provider that purports to be based in the Seychelles: Sertus Chambers, PO Box 334, Suite3, lSt Floor,…

Read more
April 12, 2016 BY Maria Nikolova

Binary Options Scam Watch: Japan's FSA warns against TR Binary Options

Japan's Financial Services Agency (FSA) has earlier today updated its lists of businesses that are not authorized to target Japanese investors but nevertheless do so. The latest business to get a warning for providing investment services in Japan without registration is Cheshire Capital Ltd, operating as TR Binary Options. The binary options broker offers its…

Read more
February 10, 2016 BY Maria Nikolova

Japan's FSA warns against three binary options brokers

Japan's Financial Services Agency (FSA) has earlier today updated its set of warning lists featuring names of unauthorized investment services providers targeting Japanese investors. The latest additions include three binary options brokers: BizOption Management Office (Bizoption), Worldoptionner Management Office (Worldoption), LFG Investment Ltd (OptionRally). The addresses of Bizoption and Worldoption are unknown, whereas OptionRally provides…

Read more
January 29, 2016 BY Maria Nikolova

Japan's FSA warns against five unauthorized binary options brokers

Japan's Financial Services Agency (FSA) has earlier today added five more providers of binary options trading services to its lists of unauthorized investment companies. The latest additions include the following binary options brands: On Binary Administration Office (aka Onbinary); Byne Administration Office (or simply, Byne); ZBinary Options (also known as Zone Options); Terapad Services Ltd…

Read more
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…

Read more
December 15, 2015 BY Maria Nikolova

Japan's FSA warns regarding binary options broker OptionMart

Japan’s Financial Services Agency (FSA) has just updated the list of investment companies that unlawfully target Japanese investors. The pool of latest additions includes the name of Shiny Maple Limited, operating as OptionMart. The latter is a binary options broker offering its services via https://www.optionmart.net. The company provides an address in the Seychelles but as…

Read more