Belgium’s FSMA updates “Black List” of unauthorized binary options, FX brokers LeapRate

April 18, 2016 BY Maria Nikolova

Belgium's FSMA updates “Black List” of unauthorized binary options, FX brokers

Belgium's Financial Services and Markets Authority (FSMA) has earlier today updated its lists of unauthorized binary options and Forex firms, unlawfully targeting Belgian investors. The latest additions include: Banque Investissement; CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS; CEDIE; E Trade Securities (cloned firm); FXSEP, SEP Global, Hedge Funds Liège 2015…

March 08, 2016 BY Maria Nikolova

New Zealand's regulator warns against unregistered Forex broker DGMFX

About two weeks after New Zealand's Financial Markets Authority (FMA) warned against unregistered Forex broker NoaFX/Capital Market Investments, the regulator issues a similar warning – this time against DGM Service Markets Limited. The list, which includes the names of businesses marketing financial services to New Zealanders without being registered, now includes DGM Service Markets Limited…

March 07, 2016 BY Maria Nikolova

FCA warns against MT Capital Partners, aka Justrader

The UK Financial Conduct Authority (FCA) today published a warning against unauthorized investment firm MT Capital Partners, trading as Justrader. The company is targeting potential clients by offering them a variety of Forex services. The regulator notes that these companies are not authorized by it to provide investment services to UK residents. Below are the…

March 02, 2016 BY Maria Nikolova

New Zealand's FMA warns against Forex firm TigerWit

New Zealand’s Financial Markets Authority (FMA) has earlier today updated its list of “Businesses to be wary of”, with the latest addition being TigerWit Prime Limited. TigerWit operates via www.tigerwit.com, offering various Forex trading services. The company purports to have an address in New Zealand and to be a registered financial services provider. The FMA…

January 11, 2016 BY Maria Nikolova

Italy's Consob issues warning against ZAR FX

Italy's financial markets regulator Consob has started the new year by publishing one more warning against a Forex company. The regulator today issued a warning against Forex firm Zar FX. The warning states that Zar Forex Capital Markets Ltd, RGV Media Ltd and RGV Holdings Ltd are not authorized to provide investment services in Italy…

December 14, 2015 BY Maria Nikolova

Italy's Consob warns against unauthorized Forex broker StoxMarket

Italy's financial markets regulator Consob has been quite active in issuing warnings against unauthorized Forex and binary options brokers targeting Italian investors. The latest addition to the Warning List is StoxMarket, operating though https://www.stoxmarket.com. The company is offering a variety of online trading services, including Forex trading on MT4. Its contact page provides addresses of…

December 02, 2015 BY Maria Nikolova

Belize's IFSC warns against unauthorized Forex broker TradingBanks

Shortly after warning against unauthorized Forex broker Grizzly Limited, the International Financial Services Commission of Belize (IFSC) has issued another warning against an unlicensed company, offering Forex services. The IFSC warns that an entity calling itself “TradingBanks” claims to be a brand owned and operated by one of the companies licensed by the Belize financial…

November 27, 2015 BY Maria Nikolova

Hong Kong regulator issues warning against Forex broker IQSFX

Hong Kong's Securities and Futures Commission (SFC) has updated its Alert List, with the latest additions including Forex brokerage IQSFX. The company, offering its services via www.iqsfx.com, provides an address in Hong Kong, which is incomplete, the watchdog says. Furthermore, the name of the company resembles that of IQS Financial Limited, a business entity which…

November 25, 2015 BY Maria Nikolova

UK regulator warns against Forex broker UTMarkets

The Financial Conduct Authority (FCA) keeps the list of warnings against unauthorized investment firms targeting UK investors growing. The UK regulator earlier today issued one more warning against such a firm – UTMarkets, aka United Trading Markets, operating via www.utmarkets.com. The company, offering Forex trading services, says its office is in Bulgaria and that it…

November 18, 2015 BY Maria Nikolova

New Zealand's FMA warns of unregistered Forex broker FXUM

New Zealand's Financial Markets Authority (FMA) has recently updated its list of Unregistered Businesses, with the latest addition to the list being Union Markets Limited, also known as FXUM. Via its website www.fxum.com, the company offers a variety of Forex services to English-speaking and Chinese-speaking clientele. The “Company Profile” section says that the broker has…

Tag: unauthorized Forex broker