The company is targeting UK clients but has no permission from the UK authorities to do so, says the Financial Conduct Authority.
Read MoreItaly’s Consob warns of unauthorized FX broker Bank Investment Capital/GME
Italy’s financial regulator says the company is not authorized to provide its services to Italian investors.
Read MoreFrance’s AMF blacklists 70 unauthorized Forex brokers
France’s vigilant financial regulator has added five new entries to its “Black list” of companies offering Forex services to French customers without having the proper license.
Read MoreBCSC warns of unauthorized Forex firm Eco Money Broker
The British Columbia Securities Commission (BCSC) has issued a warning against dealing with unauthorized Forex trading firm Eco Money Broker…
Read MoreRussia’s CRFIN blacklists Forex investment project Trade Union
Russia’s Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), the country’s Forex self-regulatory organization has just enlarged its…
Read MoreASIC issues caution regarding unauthorized Forex broker Grandegoldens
The Australian Securities and Investments Commission (ASIC) today showed once again that it is keeping tight control over the retail…
Read MoreFCA issues warning regarding unauthorized FX broker GMT Markets
The Financial Conduct Authority (FCA) has earlier today issued a warning regarding unauthorized Forex broker GMT Markets Limited. The company,…
Read MoreItaly’s Consob warns of unauthorized brokers Fie World Finance, Bloombex
Italy’s securities market regulator Consob on Monday issued warnings against Forex broker Fie World Finance Ltd and binary options broker…
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