Tag: scam broker

fma scam alert
May 11, 2017 BY Valentina Kirilova

Scam broker MMA Forex back again in Dubai: Gulf News

Nearly five years after it was shut down and its Pakistani CEO subsequently convicted and jailed for fraud, MMA Forex - the foreign exchange trading arm of MMA Group - is back in business and seeking investments all over again. If this is not worrying enough (as Gulf News noted sarcastically), the company is operating…

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May 25, 2016 BY LeapRate Staff

FCA issues warning re unauthorized TRD Brokers and TRD Futures Group

UK financial regulator the FCA has issued a warning regarding retail forex, CFDs and futures brokers TRD Brokers Limited at trdbrokers.net, and TRD Futures Group at trdfutures.com. The website of TRD Futures claims that the company is indeed FCA regulated (see below), giving FCA registration number 493131. That number does exist in the FCA's registry,…

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