Japan's Financial Services Agency (FSA) has earlier today updated the lists of online trading companies that target Japanese investors in the face of lacking the necessary authorization to do that. The latest additions to the Warning List include one Forex broker and two binary options brokers: Max Trading (Commercial) Limited - this is a Forex…
Read moreSpain's securities regulator CNMV has published a warning against Citrades, a binary options firm offering its services via https://www.citrades.com/. The watchdog notes that the company is not authorized to provide investment services and/or investment advice regarding financial instruments, including foreign currency. The website of Citrades says the broker is owned and operated by CIT investments…
Read moreItaly’s financial markets regulator Consob has earlier today issued warnings against binary options broker OptionCM and Forex broker IFX4U, warning the public that these entities are not authorized to target Italian investors. The Italian regulator notes that: The companies Dgx System Ltd and Crlink Limited are not authorized to offer investment services in Italy in…
Read moreJapan’s Financial Services Agency (FSA) has updated its lists of unregistered entities that offer financial instruments services to Japanese investors. The latest additions to these lists are three – two Forex brokers and one binary options broker. Fox International Partners Ltd The company is also known as Fox Forex. It provides the following address: Global…
Read moreJapan’s Financial Services Agency (FSA) has just updated the list of investment companies that unlawfully target Japanese investors. The pool of latest additions includes the name of Shiny Maple Limited, operating as OptionMart. The latter is a binary options broker offering its services via https://www.optionmart.net. The company provides an address in the Seychelles but as…
Read moreA number of French regulators, including the financial markets authority AMF, the Directorate General for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF), as well as ACPR, an authority attached to the Banque de France, today published a warning against a binary options marketing campaign entitled “Plan B”. The campaign is conducted mainly through social…
Read moreThe Swiss Financial Market Supervisory Authority (FINMA) on Thursday updated its Warning list, which contains the names of companies that might be operating without a licence although their service requires authorisation and should be supervised by FINMA. The latest addition to the list is TradeSolid, a binary options broker, offering its services via www.tradesolid.com. The…
Read moreItaly's financial markets regulator Consob has earlier today updated its Warning List of companies that are not authorized to target Italian investors but nevertheless do so. The latest additions include a binary options broker, two Forex brokers and one social trading network. In particular: The website www.bestocopy.com is not authorized to offer any investment services…
Read moreFrance's financial markets regulator AMF has earlier today published an update regarding unauthorized binary options firms targeting French investors. The “Black List” of such companies featured more than 200 names when the previous update was provided in September 2015. Today's announcement adds 11 new names to the list. The new sites that have recently been…
Read moreJapan's Financial Services Agency (FSA) has earlier today updated its list of businesses that target Japanese investors but lack the necessary authorization to do so. The latest additions to the Warning List include seven companies, all of which are Forex and/or binary options brokers. Many of them are registered overseas, but the regulator stresses that…
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