Tag: TradingBanks warning

October 31, 2016 BY Valentina Kirilova

MFSA warns on Tradingbanks false regulation claim

The Malta Financial Services Authority (MFSA) has become aware of the website https://www.tradingbanks.com/ which is falsely stating that tradingbanks is licensed by the MFSA. The MFSA alerts the public, in Malta and abroad, to refrain from undertaking any business or transactions with the above-mentioned entity. Many other regulators have already warned on tradingbanks, including South Africa’s…

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May 04, 2016 BY Maria Nikolova

South Africa's FSB warns against FX firm TradingBanks

South Africa's Financial Services Board (FSB) has issued a public warning against conducting financial services business with TradingBanks, an offshore FX firm, purporting to be a registered entity. The regulator notes that TradingBanks is not authorised to render financial services in South Africa and is not a representative of an authorised financial services provider as…

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March 01, 2016 BY Maria Nikolova

Swiss FINMA adds Forex firm TradingBanks to Warning List

Switzerland’s Financial Market Supervisory Authority (FINMA) has earlier today updated its Warning List, with the latest addition being Forex broker TradingBanks. The company, operating from https://www.tradingbanks.com, purports to have an address in Belize (previously, it claimed to have an address in the BVI). However, in December last year, the International Financial Services Commission of Belize…

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