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Unauthorised Investment Firms

Bcsc canada regulator

BCSC added Ava Trade in Investment Caution List

31/05/2016(0)
British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public regarding on-line broker Ava Trade Ltd. Ava Trade Ltd. claims to be a regulated on-line ... Read More
FCA_regulator

FCA UK warns for TRD Brokers Limited and TRD Futures Group

25/05/2016(0)
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. ... Read More
onestopbrokers-Regulators

Financial regulators from around the world warn for unauthorised financial services companies

24/05/2016(0)
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the ... Read More
onestopbrokers-Regulators

The Financial Regulators of UK, Switzerland, Hong Kong, Malaysia, Ireland and Sweden warn for unauthorised investment services firms

11/05/2016(1)
The Financial Conduct Authority (FCA) of UK, the Swiss Financial Market Supervisory Authority (FINMA), the Securities and Futures Commission (SFC) of Hong Kong, the Securities Commission (SC) of Malaysia, ... Read More
FSMA logo

FSMA updated its list of unauthorised investment firms in Belgium

19/04/2016(1)
The Financial Services and Markets Authority (FSMA) has issued an announcement to inform that the Authority has updated its list of providers of/intermediaries in binary options and forex 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
onestopbrokers-Regulators

Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms

18/02/2016(0)
The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial ... Read More
Austrian-FMA

Austrian Financial Market Authority (FMA) warns for two financial services firms

11/02/2016(0)
The Austrian Financial Market Authority (FMA) has issued a press release to inform that by publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 11 February 2016 the ... Read More
FCA_regulator

FCA warns about six unauthorised financial services firms

08/02/2016(0)
FCA has issued warnings to inform investors and public regarding firms that FCA believes that have been providing financial services or products in the UK without the FCA’s authorisation. ... Read More
onestopbrokers-Regulators

Financial Regulators warn for unauthorised Forex and Binary firms

25/01/2016(0)
The Ontario Securities Commission (OSC) and the British Columbia Securities Commission (BCSC) have issued warnings to inform investors and public for unregistered firms trading in Forex and Binary. Specific, ... Read More
Broker Cyprus TopFX