Search Results for: warning
FCA UK issued a warning for trading with OneCoin digital currency
September 27th, 2016
FCA has issued a warning to inform that consumers should be wary of dealing with OneCoin, which claims to offer the chance to make money through the trading and ‘mining’ of virtual currencies. According to FCA, OneCoin markets itself ...
Japan issues fresh warning against excessive yen rises
September 23rd, 2016
Japanese authorities are ready to act against excessive yen rises, the government’s top spokesman said on Friday, issuing a fresh warning to markets against recent yen gains that could hurt the country’s export-reliant economy. The dollar fell to a ...
BCSC issued a warning against a Binary Options trading platform based in London
September 19th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform Edgedale Finance which claims to be based in London, England. BCSC became aware that a British Columbia (BC) resident was able to open a trading account with ...
Cyprus based investment firms and CySec’s work highlighted on ESMA’s warning for speculative products
July 26th, 2016
The European Securities and Markets Authority (ESMA) has issued a warning about the sale of contracts for differences (CFDs), binary options and other speculative products to retail investors who are unaware of the risks associated with these products, and ...
Regulators from around the world issued warnings for unauthorised financial services companies
July 21st, 2016
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial Market Supervisory Authority (FINMA), the Spanish Comisión Nacional del Mercado ...
BCSC issued a warning against a Binary Options trading platform based in Bulgaria
July 18th, 2016
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform DGI Market owned and operated by D.G.I. Market Ltd. According to BCSC, DGI Market claims to be based in Bulgaria and offers ...
BCSC is warning for a binary options trading platform not authorised
July 12th, 2016
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 binary options trading platform. BCSC became aware that a British ...
IFSC Belize issued a warning notice regarding YieldOptions
July 1st, 2016
The International Financial Services Commission of Belize (IFSC Belize) has issued a warning to inform that: It has come to the notice of the International Financial Services Commission of Belize (IFSC Belize) that an entity calling itself ‘YieldOptions’, owned ...
CNMV issued a warning against tradingforex
May 31st, 2016
CNMV warns for unauthorised: tradingforex The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a warning to inform investors and public in relation with a financial services firm that is not ...
FCA issued warnings against clone investment firms
May 18th, 2016
The Financial Conduct Authority has issued press releases to inform public and investors regarding clone financial services firms. According FCA, fraudsters are using the details of firms the Authority has authorised to try to convince people that they work for a ...
