The company, giving an address in Hong Kong, is not authorized to target Japanese residents and to provide investment services in Japan, the watchdog says.
Read moreThe UK financial regulator says that the firm is not authorized to offer financial services or products in the UK but nevertheless does so.
Read moreThe Financial Services Board (FSB) says the company is not authorized to offer any financial advice and intermediary services in South Africa.
Read moreThe company, which claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), is in fact unauthorized to offer investment services in Cyprus, the watchdog warns.
Read moreThe Italian watchdog has today published warnings against FX brokers Oxford Markets, Ubroker and Global Trading Solutions, as well as against binary options broker Trade 24.
Read moreThe company is not licensed to offer investment services to Hong Kong residents but is targeting such clientele, the Securities and Futures Commission warns.
Read moreThe firm, which promises generous rewards for investing in Forex, commodities and bonds, is not authorized to offer securities services in any way in Ontario, the regulator warns.
Read moreAbout a week after the UK regulator warned regarding unauthorized FX firm Ubroker, the Cypriot financial watchdog also reacts and publishes its own warning.
Read moreSoon after the Forex broker got a warning in Italy, it gets one in Cyprus, as CySEC says that the company is not permitted to provide investment and ancillary services.
Read moreThe company, which promises daily returns of up to 3.5%, has falsified its certificates, Russia's Commission for the regulation of relations on the financial market warns.
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