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issued warning

Belize

IFSC warns for a Forex Trading Firm

16/11/2015(0)
The International Financial Services Commission of Belize (IFSC), the Regulatory Authority of Financial Market of Belize, has issued a warning to inform investors and public for a firm that ... Read More
Belize

IFSC warns about Panteon-Finance Ltd

27/10/2015(0)
International Financial Services Commission (IFSC), the financial regulatory authority of Belize, has issued a warning to inform investors and public regarding PANTEON-FINANCE LTD. According to IFSC, PANTEON FINANCE LTD. ... Read More
Belize

IFSC confirms that Forex firm Maxim Capital Limited is not licensed by the Commission as it claims

26/10/2015(0)
The International Financial Services Commission of Belize (IFSC) has issued a press release to warn investors and public that it has come to the notice of the Commission that ... Read More
fma

FMA warns about MercerFXcom

14/10/2015(0)
The Financial Markets Authority (FMA) of New Zealand has issued an announcement to warn public for MercerFXcom. Specific, FMA states informs that: Name of company: MercerFXcom Website: www.mercerfx.com Reason ... Read More
FSMA logo

FSMA Belgium warns on Binary Options and Forex products providers

28/09/2015(1)
Binary options and forex products: FSMA once again warns the public against various companies engaging in unauthorized activities in Belgium The Financial Services and Markets Authority (FSMA) has issued ... Read More
CySEC

CySec Cyprus warns for unauthorised firm providing investment and ancillary services

08/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform public for an unauthorised firm providing investment and ancillary services in Cyprus. Specific, CySec warns ... Read More
Consob-logo

Consob warns against unauthorised investment services companies

04/08/2015(0)
The National Commission for Companies and the Stock Exchange in Italy (Consob) has issued a press release to warn public about companies offering investment services without the required authorisation. ... Read More
onestopbrokers-Regulators

Warning against Ftradition LTD

09/12/2014(0)
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Ftradition LTD. This company is a suspected boiler room. Ftradition LTD has  approached ... Read More
Broker Cyprus TopFX