Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

issued warning

CySEC

CySec issued a new warning regarding individuals impersonating CySec representatives

17/11/2016(0)
Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016, the Cyprus Securities and Exchange Commission (CySec) would like to remind investors and the general ... Read More
Bcsc canada regulator

BCSC is warning for a binary options trading platform not authorised

12/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding BigOption, operated by Wirestech Limited. According to BCSC, BigOption claims to be based in London, England, and offers an on-line ... Read More
FCA_regulator

FCA UK issued warning against clone and unauthorised firms

04/04/2016(0)
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone and unauthorised firms. According FCA, the below firms have been providing financial services or products ... Read More
AMF logo

AMF France warns against the activities of Binary Options Trading websites that are not authorised

28/03/2016(0)
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, has issued a press release to inform investors and public for Binary Options Websites offering their services ... Read More
FSC BVI

British Virgin Islands Regulatory Authority warns for unauthorised investment services firms

05/01/2016(0)
The Regulatory Authority of British Virgin Islands, Financial Services Commission (FSC), has issued a warning to inform public and investors for firms claim to be incorporated, licensed and regulated ... Read More
amf

ACPR and AMF France warn for unauthorised websites and entities proposing Forex investments

18/12/2015(0)
The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF), the French financial regulators, have issued a warning to inform public and investors regarding ... Read More
CySEC

CySec warns regarding the company ‘Airsoft’

10/12/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to warn investors with regards to the company ‘Airsoft’ (www.airsoftltd.com), which according to the information presented on it’s ... Read More
Belize

IFSC of Belize issued a warning regarding TradingBanks

03/12/2015(0)
International Financial Services Commission of Belize (IFSC) issued a warning to inform public and investors that It has come to the notice of the IFSC that an entity calling ... Read More
CySEC

CySec warns for a serious financial scam regarding individuals impersonating CySec officers

27/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued today a warning to inform investors and the general public that it has come to ... Read More
amf

AMF France warns on unauthorised firms offering Binary Options Trading

24/11/2015(0)
The Autorité des Marchés Financiers (AMF), the financial regulatory authority of France, have issued a press release to inform investors and public for Binary Options Firms offering their services ... Read More
Broker Cyprus TopFX