Offshore Retail FX broker NetoTrade gets warning from Swiss regulator FINMA LeapRate

August 29, 2017 BY LeapRate Staff

Offshore Retail FX broker NetoTrade gets warning from Swiss regulator FINMA

Swiss financial regulator FINMA has issued a statement adding unlicensed offshore Retail FX broker NetoTrade to its public Warning List. This follows a similar warning against NetoTrade made earlier this summer by Spanish regulator CNMV. FINMA didn't list any details or reasons for placing NetoTrade on its warning list. Typically, FINMA takes such action if it…

NetoTrade GBOCapital offshore forex broker warning

July 03, 2017 BY LeapRate Staff

Spain regulator CNMV warns against unlicensed offshore Retail FX brokers NetoTrade and GBO Capital

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) in Spain has issued warnings against a number of unlicensed brokers and financial institutions targeting traders in the country. Included in the list released today are two unlicensed Retail Forex brokers, NetoTrade (operating from website netotrade.com) and GBO Capital (at gbocapital.com). Both…

May 20, 2014 BY Gerald Segal

New posting on LeapRate Broker Complaints – NetoTrade withdrawals

You can view and comment on all complaints issued against brokers in our Complaints section.

September 20, 2012 BY Gerald Segal

Leverate launches FXPN affiliate network

One-stop-shop for aspiring affiliates, more exposure for brokers.

Tag: NetoTrade