Tag: KROUFR

April 22, 2016 BY Maria Nikolova

Russia's KROUFR adds Interactive Option to “Black List”

Russia’s Commission for the regulation of relations in the financial market (KROUFR) keeps updating its “Black List” of companies that exhibit characteristics of investment scams. The latest addition to the “Black List” is Interactive Option, a binary options firm registered in Cyprus. KROUFR has received numerous complaints from clients of Interactive Option regarding unfair practices concerning…

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March 29, 2016 BY Maria Nikolova

Russia's KROUFR blacklists Forex broker EU Broker Age

Russia’s Commission for the regulation of relations in the financial market (KROUFR) has just added one more suspicious entity to its “Black List”. The latest addition to the list of companies is EU Broker Age, operating via https://eubrokerage.com/ru/. KROUFR notes that the certificates published on the broker's website, including a certificate about KROUFR membership, are…

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March 10, 2016 BY Maria Nikolova

Russia's KROUFR blacklists MXTrade

Russia’s Commission for the regulation of relations in the financial market (KROUFR) today added Forex broker MXTrade to its “Black List”. Clients of the broker have complained that they are unable to withdraw their profits generated from trading. Instead, the company allows them to withdraw only the initially invested money. The company does not respond…

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December 04, 2015 BY Maria Nikolova

Russia's KROUFR adds FX firm Rinkost Markets to “Black List”

Russia’s Commission for the regulation of relations in the financial market (KROUFR) has updated its “Black List” of investment firms that customers should be wary of. The latest addition to the “Black List” is Rinkost Markets, a Forex and binary options broker, targeting mainly Russian clientele via https://www.rinkost.ru. KROUFR is including the company in the…

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November 26, 2015 BY Maria Nikolova

Russia's KROUFR blacklists online investment project Alfareserve

Russia’s Commission for the regulation of relations in the financial market (KROUFR) earlier today added one more company to its “Black List”. The new entry is Alfareserve, a company offering various investment plans, with KROUFR noting that the company is pledging artificially high and guaranteed returns. The lack of any licenses is also mentioned as…

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