The new additions include only a handful of Forex and binary options brokers, whereas the focus is on so-called “boiler rooms”.
Read moreThe company falsely claims to be regulated by the Cypriot watchdog, whereas, in fact, it has no regulatory permission to offer investment services in the country.
Read moreThe Cypriot watchdog says that EveryOption.com, a binary options brand operated by Fundsaver Services, is not authorized to offer investment services in Cyprus.
Read moreThe broker claims to be regulated by the New Zealand Securities and Exchange Commission, a non-existent regulator.
Read moreNeither of these is authorized to offer investment services, including investment advice and trading in foreign currency instruments, in Spain, says CNMV.
Read moreThis is the second warning in less than a month that the Cypriot regulator issues against Fundsaver Services Ltd, the previous warning being addressed against a Forex brand it operates – ubroker.
Read moreThe new entries include binary options brokers, Forex brokers and “recovery rooms” that are not authorized to offer investment services to Belgian residents.
Read moreShortly after making it to CFTC's RED List, binary options broker Bloombex gets a warning from the Cypriot watchdog too.
Read moreJapan’s Financial Services Agency (FSA) says JET Option (aka Capital Swift Investments) does not have permission to target Japanese investors.
Read moreAfter the latest update, the Warning List now includes more than 160 unauthorized entities, including binary options brokers, Forex brokers and various “boiler rooms”.
Read more