warning

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Hong Kong Exchange informs that trading continues during Black Rainstorm Warning

19/10/2016(0)
Hong Kong Exchanges and Clearing Limited (HKEX) announced that the Black Rainstorm Warning has not affected trading in the securities and derivatives markets, which continue to operate as normal.  According ... Read More
ifsc

IFSC warns for TRADE24 Investments

14/06/2016(0)
WARNING NOTICE  TRADE24 Investments Ltd. It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself‘TRADE24 Investments Ltd.’ is fraudulently claiming ... Read More
ifsc

IFSC Belize warns: Beware of the entity “Profitable FX EA”

13/06/2016(0)
The International Financial Services Commission of Belize (IFSC) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize ... Read More
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CONSOB warns for pfxbank and fx-inter

31/05/2016(0)
The Commissione Nazionale per le Società e la Borsa(CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors for firms not authorised to provide ... Read More
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CONSOB Italy warns against Titan Trade

11/04/2016(0)
The Commissione Nazionale per le Società e la Borsa (CONSOB), the regulatory authority of Italy, has issued an announcement to inform public and investors regarding a firm not authorised to provide ... Read More
financial-services-malta-mfsa

MFSA warns for unauthorised activity of stock binary

11/04/2016(0)
The Malta Financial Services Authority (“MFSA”) has become aware of the website http://www.stock-binary.com/contact.html which is misleading the public by using in its “contact page” the name and details of ... Read More
yen-dollar

Japan officials step up warning against yen rise

08/04/2016(0)
Dollar hit fresh 17-mth low below 108 yen Japan seen hesitant to intervene in market Aso says to take steps as needed, mum on intervention Govt watching if any ... Read More
Bcsc canada regulator

BCSC Warning:Central Provider Ltd. operating as Central Options

30/03/2016(0)
Central Provider Ltd., which claims to have offices in London, England, Hong Kong, China, and Toronto, Ontario operates Central Option.  Central Option purports to be a binary options trading ... Read More
Finanstilsynet-Danish FSA

Warning against unauthorized persons claiming to be a Danish investment firm

10/07/2015(0)
Warning against unauthorized persons claiming to be the Danish investment firm Carnegie Asset Management Fondsmæglerselskab A/S The Danish Financial Supervisory Authority has been informed that unauthorized persons are claiming ... Read More
FCA_regulator

FCA warning against unauthorised firm

29/06/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
Broker Cyprus TopFX