Italy’s financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex brokers who are not licensed to operate in Italy. Globalix and Axe Invest are happened to get into the list. These firms have been offering investment services and activities to the Italian public...

The Austrian Financial Market Authority (FMA) warns the public against the activities of two forex brokers Dax-300 and TorOption. These companies have been offering investments without complying with Austrian financial legislation. According to the official statements, Dax-300 and TorOption are not entitled to carry out banking transactions in Austria that require a licence. The Austrian...

The Financial Markets Authority (FMA) of New Zealand, the government agency responsible for financial regulation, have issued warnings against Circleforex and TradeLTD brokers. The regulator states the companies are not registered, licensed, or regulated in New Zealand and are not registered on the FSPR.  The Financial Markets Authority (FMA) plays a critical role in regulating...

Italy’s financial markets and services provider regulator CONSOB (Commissione Nazionale per le Società e la Borsa) has updated its list of forex brokers who are not licensed to operate in Italy. Go Capital FX and Swissinv24 are happened to get into the list. These firms have been offering investment services and activities to the Italian...

The Cyprus Securities and Exchange Commission (Check out CySEC regulated brokers) has announced the suspension of the authorization of the Cyprus Investment Firm MPS Marketplace Securities Ltd in whole. The company has previously been known as SpotOption Exchange Ltd and S.O. Spotoption Ltd. According to the official notice, the above decision was reached as the...

Spain’s financial markets and services regulator CNMV has issued a warning against two forex brokers Trader Platinum and NoviFx. According to the public warning notice, these entities are not authorized to provide investment services or investment advice and auxiliary services, including foreign currency transactions in Spain. The National Securities Market Commission (often abbreviated as CNMV)...

The Switzerland financial markets and service providers regulator FINMA has warned of unregulated forex brokers Fxtradingmarket and StainWayFinancials. According to the official notices, these entities may be carrying out unauthorized services and are not supervised by FINMA. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government institution responsible for financial regulation. The regulator...

On Tuesday, the Australian Securities and Investments Commission (ASIC) has issued a notice regarding the suspension of the Australian financial services (AFS) licence of Queensland-based financial services provider Financial Options Pty Ltd (Financial Options) until 26 February 2020. Financial Options has held AFS licence no. 246287 since 1 March 2004.  The main reason for the...

The Financial Markets Authority (FMA) of New Zealand, the government agency responsible for financial regulation, have issued warnings against Dang Kang International Group and Profitix brokers. The regulator states the companies are not registered, licensed, or regulated in New Zealand and could be involved in a scam.  The Financial Markets Authority (FMA) plays a critical...

The Switzerland financial markets and service providers regulator FINMA has warned of unregulated forex brokers SwissCapital and Trader Bank. According to the official notices, these entities may be carrying out unauthorized services and are not supervised by FINMA. The Swiss Financial Market Supervisory Authority (FINMA) is the Swiss government institution responsible for financial regulation. The...