UK financial regulator the FCA has issued a warning regarding retail forex, CFDs and futures brokers TRD Brokers Limited at trdbrokers.net, and TRD Futures Group at trdfutures.com. The website of TRD Futures claims that the company is indeed FCA regulated (see below), giving FCA registration number 493131. That number does exist in the FCA's registry,…
Read moreInvestor funds were used to pay mortgage and credit card bills, a car lease, college tuition - and Vegas, where at least $250,000 were lost at Las Vegas casinos.
Read moreCanada’s leading securities regulator, the Ontario Securities Commission (OSC), has issued a warning against UK-based Algo Capitals Limited, operating as AlgoCapitals via website algocapitals.com. According to the OSC warning, AlgoCapitals is not registered in Ontario, Canada to engage in the business of trading in securities or advising anyone with respect to investing in, buying or selling…
Read moreCySEC (Cyprus Securities and Exchange Commission) has dealt a blow to Cedar Finance, a binary option service provider. The official press release is below (translated from Greek to English as best as we can.) In previous announcements dated December 19, 2013 and February 21, 2014, the Commission announces that a meeting of dated June 16,…
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