Unregulated retail forex broker FX-Inter gets Canadian securities regulator warning LeapRate

December 22, 2016 BY LeapRate Staff

Unregulated retail forex broker FX-Inter gets Canadian securities regulator warning

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated retail forex and CFD broker FX-Inter, also known as Inter Global, at website fx-inter.com. According to the BCSC, FX-Inter is an offshore firm that…

February 19, 2015 BY Andrew Saks-McLeod

Canadian securities regulator issues warning re offshore Japanese broker Chikara FX

Chikara FX, a firm which provides provides offshore futures and commodities, is not licensed by the Ontario Securities Commission to carry out business in the Canadian province of Ontario

February 02, 2015 BY Andrew Saks-McLeod

FCA warns regarding Japan-based broker Nakitrade

Japanese FX brokerage Nakitrade is the subject of a warning to potential investors as despite listing a London address, the company is not licensed by the FCA to conduct business in Britain

October 27, 2014 BY Andrew Saks-McLeod

CySEC joins FSC Mauritius in warning on forex broker LiveFX Trader

In a joint announcement, two financial regulators have published a warning to prospective investors that Live FX Trader is operating without the required regulatory licenses in Cyprus and Mauritius

October 13, 2014 BY Andrew Saks-McLeod

FCA warns potential investors about unregulated firm B2S Forex

Britain's financial markets regulator has made a public warning that B2S Forex is soliciting UK clients whilst falsely claiming to be authorized by the FCA

September 11, 2014 BY Andrew Saks-McLeod

FCA issues warning against unregulated Retail Forex broker PlusFN

With addresses registered in London and Gibraltar, PlusFN is not licensed by the FCA to conduct business in Britain

August 14, 2014 BY Mike Fox

Kenyan forex broker cries "Regulate us!"

A Kenyan based online Forex broker has appealed to the Government authorities in Kenya to introduce regulations to govern their operations within the FX trading industry. Kenyan based broker called VIP Portal Incorporated (INC) owners say they are being harassed and extorted by police for operating “illegally” when there is no laws or regulations that…

August 11, 2014 BY Andrew Saks-McLeod

Maltese regulator issues warning relating to retail brokerage and IBs on behalf of Bulgarian FSC

Collaboration among smaller European national regulatory authorities demonstrated as MFSA publishes warning regarding Islandbay Capital and its associated IBs on behalf of Bulgarian regulator

April 29, 2014 BY Andrew Saks-McLeod

Shocking revelation by FCA Enforcement Director that spot FX is not regulated in the UK

Tracy McDermott has categorically stated that spot FX does not fall under FCA remit, having come to light after it emerged that some of the traders being investigated for FX rate rigging were not registered yet worked for major financial institutions A great many retail FX firms have invested vast resources in gaining the much-coveted…

March 21, 2014 BY Gerald Segal

CySEC warns against OptionSmarter and FrontierForex

Both companies show that they're based in Cyprus; Frontier even claims to be authorized by CySEC. Cyprus financial regulator CySEC has continued its crusade against unregulated forex and binary brokers which operate unlicensed out of the country, or (more likely) which appear to be based in Cyprus. The latest two? Retail forex broker site FrontierForex…

Tag: unregulated Forex broker