The Cyprus Securities Exchange Commission (CySEC) today announced sanctions against four directors of retail Forex broker FxPulp, aka Pulp International Business Ltd, which had its Cyprus Investment Firm license revoked earlier …
Tag: no license
Italy's financial markets regulator Consob has earlier today updated its Warning List of companies that are not authorized to target Italian investors but nevertheless do so. The latest additions include …
France's financial markets regulator AMF has earlier today published an update regarding unauthorized binary options firms targeting French investors. The “Black List” of such companies featured more than 200 names …
The binary options broker has no regulatory permission to target Japanese investors, the Financial Services Agency warns.
The Japanese regulator says the firm is not authorized to offer such services to Japanese investors.
The Australian financial regulator is seeking various orders against Dr Roger Gareth Munro and Mrs Kathleen Susan Munro for conducting financial services business without a licence.
The company pledges suspiciously high returns and presents fake regulatory certificates on its website.
The warning says the binary options broker is targeting Japanese investors without having the necessary registration.
The company claims to offer a platform for shares in various online projects, with investors promised suspiciously high returns.
The Russian Forex organization notes that the company is falsely claiming to be licensed in the UK and the US.
