The Commodity Futures Trading Commission (CFTC) and the US Securities and Exchange Commission (SEC) have recently issued a warning for investors against…
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Tag: warning
FCA warns on GO Markets UK clone
Today the UK Financial Conduct Authority put out details of a cloned firm using the name of Forex brokerage Go…
Read MoreRussia’s CRFIN blacklists Unity Finance Group for promising high guaranteed profits
The company, which pledges returns of up 1.5% per day, shows signs of a financial pyramid, Russia’s CRFIN warns.
Read MoreRussia’s CRFIN blacklists investment project Falcon-Trade
The company pledges suspiciously high returns and presents fake regulatory certificates on its website.
Read MoreScammers try to defraud former clients of Forex MMCIS again
Russia’s Forex organization CRFIN warns scammers pretending to be its representatives offer former clients of the defunct company to get their money back.
Read MoreOSC warns regarding Forex HYIP scheme promising $20,000 return for $100 investment
Ontario’s provincial regulator has warned that Nix Investment is not licensed to carry out business in the Canadian province. The company targets retail investors with no prior experience and promises a return of $20,000 in 5 years for a $100 deposit
Read MoreCypriot regulator warns of unauthorized binary options broker TradersKing
CySEC says TradersKing is not authorized to provide investment services in Cyprus or elsewhere in the European Union.
Read MoreJapan’s FSA blacklists binary options broker TRAOP
Japan’s Financial Services Agency says TRAOP is not registered to provide investment services to Japanese clients.
Read MoreCySEC warns investors about complex financial products
The Cypriot watchdog says investors should be vigilant when trading in products like forex and binary options, especially if they are presented using aggressive marketing strategies.
Read MoreFCA issues warning regarding French language clone Garnier Global Finance
Britain’s Financial Conduct Authority has issued a warning to potential investors about a French-language website which is operating without regulation whilst imitating a bona fide company
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