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Tag: BCSC

Regulators warn against Brokerz, Gold FX Trading and Stone Capital Partners

March 1, 2019 John Novak

Financial regulators from Great Britain and Canada have pointed out three unregulated brokers.

Regulatory warnings  BCSC, Brokerz, FCA, Gold FX Trading, Stone Capital Partners

Warnings about 11 unregulated investment services

February 22, 2019February 21, 2019 John Novak

Regulators from Canada, Belgium and Cyprus added new brokers and investment project to their black lists.

Regulatory warnings  365 Markets, BCSC, BitOptionFX, CFDS100, CySEC, FSMA, FXG Trade, HybridReserve, ICG International Commodities Group, JennoCrypto, PBN Capital, Peakoptions24, Stratton Markets, Sussex Investment

Warnings against Capital World Market and Tradeinvest90

February 15, 2019 John Novak

Authorities from Canada and Austria have alerted the public about two unregulated brokers.

Regulatory warnings  BCSC, Capital World Market, FMA, TradeInvest90

Regulators warn against FX Merchants and Eyline Trading

October 31, 2018 John Novak

The BCSC from Canada and the FCA from the UK have published warnings about an unregulated broker and investment service.

Regulatory warnings  BCSC, Eyline Trading, FCA, FX Merchants

Regulators warn against TradesFX, Trade BNP and Binary Banc

October 23, 2018October 23, 2018 John Novak

Three unregulated binary options and Forex brokers made it to the black lists of national regulators in three countries.

Regulatory warnings  BCSC, Binary Banc, CNMV, CONSOB, Trade BNP, TradesFX

BCSC warns against Broker Official

September 6, 2018September 6, 2018 John Novak

The financial regulator of British Columbia has warned about an unlicensed broker called Broker Official.

Regulatory warnings  BCSC, Broker Official

Warnings against IQtrade24, Utrade and BCG Wealth Group

July 26, 2018 John Novak

Regulators from Canada and UK have warned against three unregulated investment services.

Regulatory warnings  BCG Wealth Group, BCSC, FCA, IQtrade24, Utrade

Beware of Capital Currency Trade, says the BCSC

July 5, 2018 John Novak

The British Columbia Securities Commission has warned the public against the broker Capital Currency Trade.

Regulatory warnings  BCSC, Capital Currency Trade

Lions Trade FX is not regulated

December 27, 2017 John Novak

The British Columbia Securities Commission (BCSC) has published a warning about the broker LionsTradeFX.

Regulatory warnings  BCSC, LionsTradeFX

BCSC warns against 332option

September 8, 2017 John Novak

The financial regulator of the British Columbia has place 322option on its blacklist.

Regulatory warnings  332option, BCSC  1 Comment

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Recent Posts

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  • Bitcoin Champion review – BEWARE, it’s a scam, we show proofs
  • The Infinity App review – proofs that it is a CRAZY SCAM
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