Canadian regulator OSC warns against Forex offshore broker Bristol Consulting FX LeapRate

June 15, 2018 BY LeapRate Staff

Canadian regulator OSC warns against Forex offshore broker Bristol Consulting FX

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian regulator OSC has issued a warning against an entity called Bristol Consulting FX. Bristol Consulting FX , also doing business as www.bristolconsultingfx.com is not registered in Ontario to engage in the business of trading in securities. The company…

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…

May 15, 2015 BY Maria Nikolova

Russia to welcome foreign FX brokers...but not offshore ones

The Bank of Russia has just published a draft normative act that details the requirements for foreign Forex companies willing to set up representative offices and market their services in Russia.

Tag: offshore FX brokers