Russia's Forex self-regulatory organization says the company promises artificially high returns on investment to its clients.
Read moreItaly's financial regulator says the company is not authorized to provide its services to Italian investors.
Read moreThe website of the New Zealand-registered retail FX broker went dysfunctional this morning, less than a week after a director confirmed that the company was unable to meet its obligations to clients.
Read moreFrance'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 moreThe UK regulator says the broker is a clone of an authorized business, which is primarily involved in personal pension schemes.
Read moreThe FX broker, which has been blacklisted in Russia already, is unable to meet its obligations and will soon be in the hands of liquidators.
Read moreThe two FX brokers are offering investment services without having the proper licenses, the regulator warns.
Read moreThe British Columbia Securities Commission (BCSC) has issued a warning against dealing with unauthorized Forex trading firm Eco Money Broker (EMB). The announcement from the watchdog, dated April 14, 2015, said the broker does not have the necessary licenses to offer investment services in British Columbia. In the face of that, EMB has advertised its…
Read moreThe latest action in ASIC's clampdown on the margin FX industry, ASIC has suspended the license of AGM Markets Pty following a number of changes to the company’s name and corporate structure, including members
Read moreForex Trend, the retail Forex brokerage registered in New Zealand, seems to be the focus of negative publicity lately, with Russia's Forex self-regulatory organization CRFIN adding its voice to the chorus of warnings against the company. Earlier today, the Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN) added Forex Trend (https://fx-trend.com/home), a retail…
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