Russia’s CRFIN adds Panteon-Finance to Black List LeapRate

February 17, 2015 BY Maria Nikolova

Russia's CRFIN adds Panteon-Finance to Black List

The Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN), Russia's Forex self-regulatory organization, has been pretty active lately in enlarging its list of fraudulent companies. The latest company to join the “Black List” is Panteon-Finance Ltd. The SRO has decided to blacklist the company after receiving numerous complaints by investors over their inability…

February 13, 2015 BY Andrew Saks-McLeod

ASIC issues warning to potential investors regarding unlicensed binary options firm Opteck.com

Opteck.com is operated by Belize-based company B.H.N.V Online Ltd (BHNV). BHNV does not hold an AFS licence, nor is it an authorised representative of an AFS licensee

January 05, 2015 BY Andrew Saks-McLeod

FCA issues warning about unlicensed firm FXGL Capital

Britain's Financial Conduct Authority has become aware of FXGL Capital, an unlicensed retail FX brokerage, soliciting for business within its jurisdiction, therefore advises potential investors to exercise caution

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

July 17, 2014 BY Mike Fox

CySec issues warning regarding unregulated FX firm Forextradition

According to CySec, Forextradition Ltd is not registered or authorized to offer financial services or online FX trading in Cyprus.

Tag: warning