Ubroker, aka Fundsaver Services Ltd., is targeting UK clients without having the necessary authorization to do so, the Financial Conduct Authority says.
Read moreIn less than two weeks time, the Forex firm has managed to spark concerns in three jurisdictions, with the latest warning coming from Spain's CNMV.
Read moreBoth Forex brokers are not authorized to provide investment services to Italian residents, warns the Commissione Nazionale per le Società e la Borsa.
Read moreA couple of weeks after Australian Forex broker MahiFX complained about Great Trade misusing its data, Belize's International Financial Services Commission says the certificates on Great Trade's website are forged.
Read moreThe watchdog notes that such entities often use names similar to legitimate companies in order to confuse investors more easily.
Read moreClients accused the firm, which offers trading on Forex and binary options platforms, of not paying back their money.
Read moreThe Forex brokerage, which claims to have addresses in New Zealand and Hong Kong, is not authorized to target Hong Kong investors, the Securities and Futures Commission (SFC) warns.
Read moreThe company, purporting to have an office in Belize, has made unsolicited telephone calls to British Columbia residents.
Read moreThe broker, which was accused by Alpari of illicit use of the “PAMM account” trademark earlier this year, says the shutdown is temporary and is due to technical factors.
Read moreFollowing a warning against Tilney Asset Management in New Zealand, the company gets a warning from the UK financial watchdog too.
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