Trade advise Unregulated retail forex broker FX-Inter gets Canadian securities regulator warning

Trade advise Unregulated retail forex broker

Trade advise Unregulated retail forex broker FX-Inter gets Canadian securities regulator warning

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated retail forex and CFD broker FX-Inter, Trade advise also known as Inter Global, at the website fx-inter.com.

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Brokers authorized UK FCA adds unauthorized forex broker IBA Markets

Brokers authorized UK FCA adds unauthorized forex broker IBA Markets

Brokers authorized UK FCA adds unauthorized forex broker IBA Markets

The UK Financial Conduct Authority (FCA Brokers authorized) issued over the weekend separate statements in which it warned against unauthorized binary options broker Sigma Option, a brand of BR23 Ltd., and forex broker IBA Markets, operated by International Brokers Association Markets.

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Centre settlement investment, CONSOB Warns against AlfaTrade Forex Broker

Centre settlement investment, CONSOB Warns against AlfaTrade Forex Broker

Centre settlement investment, CONSOB Warns against AlfaTrade Forex Broker

Italian financial watchdog Commissione Nazionale per la Societá e la Borsa (CONSOB) today published a warning against the Nemesis Capital Limited and Nemesis Capital Bg Limited stating that the firms are not authorized to provide its investment services or activities in Italy. CONSOB added that the warning includes the company’s website www.alfatrade.com, as per an official statement from the regulator.

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Financing terrorist, Securities services accuse international forex broker in financing terrorist activities

Financing terrorist, Securities services accuse international forex broker in financing terrorist activities

Financing terrorist, Securities services accuse international forex broker in financing terrorist activities

Security Service of Ukraine (SSU) has revealed an illegal scheme of money embezzlement in the online forex trading, the money from which was used for financing terrorist organizations LNR/DNR, the SSU said last week. It has launched an investigation into financing of terrorism under the Criminal Code of Ukraine.

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