Tag: TradingBanks

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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December 02, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized Forex broker TradingBanks

Shortly after warning against unauthorized Forex broker Grizzly Limited, the International Financial Services Commission of Belize (IFSC) has issued another warning against an unlicensed company, offering Forex services. The IFSC warns that an entity calling itself “TradingBanks” claims to be a brand owned and operated by one of the companies licensed by the Belize financial…

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