Tag: unregulated forex brokers

Belize FX regulation
August 30, 2017 BY LeapRate Staff

Belize IFSC issues warnings regarding FX brokers Binary/Forex trade and GNTFX

Belize financial regulator IFSC has issued a number of Warning Notices regarding several Retail Forex and Binary Options brokers. The IFSC noted that an entity calling itself ‘Binary/Forex Trade’ affiliated with ‘James Emiliev’ with address, Front Street, Spring City, Nashville Tennessee is falsely and fraudulently representing to hold an Expert Advisor / Consultancy / Advisory Services for…

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November 28, 2016 BY LeapRate Staff

Canada's OSC warns against unregulated Retail Forex broker Zurich Prime

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding Zurich Prime, operating from website zurichprime.com. The OSC actually issued two separate warnings – one to U-Nex Solutions SRL which the Zurich Prime website states is based in Romania…

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OSC
October 10, 2016 BY LeapRate Staff

Canadian regulator OSC warns against unregulated retail forex broker CFD Capital Markets / Apex One Trading

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding CFD Capital Markets (at website cfdcapmkt.com), and Apex One Trading  (at website apexonetg.com). The OSC actually issued two separate warnings - possibly not realizing that CFD Capital Markets…

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October 07, 2016 BY LeapRate Staff

Canadian regulator OSC warns against unregulated retail forex broker AlfaTrade

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding AlfaTrade (at website alfatrade.com), and its parent company Nemesis Capital Limited. According to the OSC, AlfaTrade is not registered in Ontario, Canada to engage in the business of (i) trading…

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May 31, 2016 BY LeapRate Staff

ValtechFX, MarketCT, CityBankCFD and FXSEP issued warnings by French regulator AMF

France's financial regulators Autorité de Contrôle Prudentiel et de Résolution (ACPR) and Autorité des Marchés Financiers (AMF) have issued a warning to the public against the activities of several websites and entities proposing Forex investments in France without being authorized to do so. The warnings were issued for: www.fxsep.com / SEP GLOBAL LIMITED www.marketct.com www.valtechfx.com…

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