The province's financial regulator says the company, which offers investment plans with suspiciously high returns, is not licensed to provide investment services to residents of British Columbia.
Read moreAMF has updated its “Black List” of Forex companies that are not licensed to target French investors: the latest version of the list includes the names of 74 companies.
Read moreThe company is not licensed to offer investment services in Switzerland, says the Swiss financial watchdog.
Read moreThe Belgian financial watchdog has revised its list of investment companies that are not authorized to offer their services to Belgian investors.
Read moreThe company offers nine investment programs, as well as binary options trading, but has no licenses or regulatory permissions in any jurisdiction.
Read moreThe Swiss financial watchdog is checking the company regarding its authorization (or lack of such) to offer investment services in Switzerland.
Read moreThe company is targeting UK clients but has no permission from the UK authorities to do so, says the Financial Conduct Authority.
Read moreItaly's financial regulator says the company is not authorized to provide its services to Italian investors.
Read moreThe latest version of the list of unauthorized websites offering binary options services to French investors features 223 entries, up by 34 entries from the previous update.
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.
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