Search Results for: issued warnings
BCSC warns for unregistered firms providing Forex and cryptocurrency trading
July 10th, 2018
The British Columbia Securities Commission (BCSC) has issued warnings to inform investors and public for Companies not registered to trade in, or advise on, securities or exchange contracts in British Columbia (BC) and have not filed a prospectus or ...
IFSC warns about Binary/Forex Trade and SMARTTRADE SERVICES LIMITED
August 30th, 2017
The International Financial Services Commission of Belize (IFSC), the financial regulator of Belize, has issued warnings to inform investors and public about non regulated entities. According he releases, the warning about Binary/Forex Trade informs that It has come to ...
Wikipedia vs. Banc De Binary: A 3-year battle against binary options ‘fake news’
June 1st, 2017
Binary options fraudsters employ experts to outwit Google, create laudatory news sites, engage on social media — anything to encourage new victims and keep the truth from coming out. One key battlefield: The online encyclopedia If you’re the strategist ...
Beware of unauthorised providers of financial services
May 8th, 2017
The financial regulatory authorities of UK (Financial Conduct Authority – FCA) and Honk Kong (Securities and Futures Commission – SFC) have issued warnings to inform investors and public about unauthorized providers of financial services. According FCA’s warning, the Authority believes ...
Spanish Regulator informs for unauthorised investment services providers
March 3rd, 2017
During January and February 2017, the National Securities Market Commission (CNMV) issued warnings on the following entities and/or individuals: According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not ...
BCSC warns about an online Forex trading provider
December 19th, 2016
The British Columbia Securities Commission (BCSC) has issued warnings to inform public and investors about online Forex trading provider StoxMarket, owned and operated by Marketier Holdings Limited (together, the Parties). StoxMarket claims to be based in the Commonwealth of Dominica, and offers an ...
BCSC warns about binary options brokerage BSDOption
December 16th, 2016
The British Columbia Securities Commission (BCSC) has issued warnings to inform public and investors about BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd. (collectively, the Parties). BSDOption claims to be a binary options trading brokerage based in Liverpool, England, ...
NRGbinary is a case of how scammers can hide in gaps between regulators and defraud thousands of investors
October 6th, 2016
In early 2013, a young Israeli businessman registered a web domain in London for a company called NRGbinary.com. The online options trading website offered clients the opportunity to make large amounts of money from simple bets on the movement ...
Certain financial derivatives such as binary options, CFDs with leverage will be restricted by FSMA
August 16th, 2016
The Financial Services and Markets Authority (FSMA) of Belgium has issued an announcement to inform that the authority establishes a framework for the distribution of OTC Derivatives (Binary options, CFDs, etc.). According to FSMA’s announcement, the distribution of certain ...
FCA warns about Limited Binary
July 13th, 2016
The Financial Conduct Authority (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. According to FCA, the below firm is ...
