Tag: unauthorized Forex broker

November 16, 2015 BY Maria Nikolova

Belize's financial regulator warns against NewTradeFX

The International Financial Services Commission of Belize (IFSC) on Friday published a warning against Forex and CFD broker Financial Strategy Holdings Ltd., operating as New Trade FX (NewTradeFX) via newtradefx.com. The regulator wishes to inform investors that the business entity in question is not licensed by the International Financial Services Commission or any other competent…

Read more
November 09, 2015 BY Maria Nikolova

CySEC warns against unauthorized Forex broker Bullet Investment

The Cyprus Securities and Exchange Commission (CySEC) today published a warning against Bullet Investment, operating via https://www.bulletinvestment.com/. The Cypriot watchdog notes that the company is not permitted to provide investment and ancillary services in Cyprus, pursuant to Investment Services and Activities and Regulated Markets Law, as it has never been authorized by the CySEC. In…

Read more
October 23, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized FX broker Maxim Trader

The International Financial Services Commission of Belize (IFSC) on Thursday published a warning against Maxim Capital Limited, which claims to be licensed by the Belize financial regulator. The company, also known as Maxim Trader, offers Forex services to clients in Europe and Asia. The IFSC notes that Maxim Capital Limited is not licensed by it…

Read more
October 19, 2015 BY Maria Nikolova

Italy's Consob warns against several FX, binary options brokers

Italy's financial markets watchdog Consob has lately been amid the most active regulators in terms of publishing warnings against investment companies that are not authorized to target Italian residents but nevertheless do so. The latest additions to the list of such unauthorized companies are: Groupe Markets Ltd; Fxcb Limited; Capital Markets limited; Fxcb Capital Markets…

Read more