Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British…
Read More
Canadian securities regulator issues warning re offshore Japanese broker Chikara FX
Chikara FX, a firm which provides provides offshore futures and commodities, is not licensed by the Ontario Securities Commission to carry out business in the Canadian province of Ontario
Read MoreFCA warns regarding Japan-based broker Nakitrade
Japanese FX brokerage Nakitrade is the subject of a warning to potential investors as despite listing a London address, the company is not licensed by the FCA to conduct business in Britain
Read MoreCySEC joins FSC Mauritius in warning on forex broker LiveFX Trader
In a joint announcement, two financial regulators have published a warning to prospective investors that Live FX Trader is operating without the required regulatory licenses in Cyprus and Mauritius
Read MoreFCA warns potential investors about unregulated firm B2S Forex
Britain’s financial markets regulator has made a public warning that B2S Forex is soliciting UK clients whilst falsely claiming to be authorized by the FCA
Read MoreFCA issues warning against unregulated Retail Forex broker PlusFN
With addresses registered in London and Gibraltar, PlusFN is not licensed by the FCA to conduct business in Britain
Read MoreKenyan forex broker cries “Regulate us!”
A Kenyan based online Forex broker has appealed to the Government authorities in Kenya to introduce regulations to govern their…
Read MoreMaltese regulator issues warning relating to retail brokerage and IBs on behalf of Bulgarian FSC
Collaboration among smaller European national regulatory authorities demonstrated as MFSA publishes warning regarding Islandbay Capital and its associated IBs on behalf of Bulgarian regulator
Read MoreShocking revelation by FCA Enforcement Director that spot FX is not regulated in the UK
Tracy McDermott has categorically stated that spot FX does not fall under FCA remit, having come to light after it…
Read MoreCySEC warns against OptionSmarter and FrontierForex
Both companies show that they’re based in Cyprus; Frontier even claims to be authorized by CySEC. Cyprus financial regulator CySEC…
Read More