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Tag: CySEC

Regulators warn against several brokers and investment services

June 1, 2019 John Novak

Financial regulators from Germany, United Kingdom and Cyprus have added new companies to their black lists.

Regulatory warnings  Apex Trade Option, BaFin, Cannabis Millionaire, Cannabis Software, CFD Premium, CySEC, Derrickson Capital Partners, FCA, Go Capital FX, Icap Crypto, Key Markets, Octopus Account, PBN Capital, Stanford Capital Markets, Treasury Consulting Group, Turn FX, Weed Millionaire, World Binary Options, World FXM  Leave a comment

Kuvera, CapitalXP, Crypto EXP and other services blacklisted by regulators

April 12, 2019 John Novak

Financial regulators from different countries have warned against new unregulated services.

Regulatory warnings  AMF, CapitalXP, CryptoCapitalFX, CryptoEXP, CySEC, FCA, FMA, Kuvera, Lukas Prib, Wildex Investment  Leave a comment

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  Leave a comment

WARNING: Coinoptions Trade, Eurotrade Investments and World Trust Invest are not regulated

January 15, 2019 John Novak

CySEC, the financial regulator from Cyprus, has exposed three investment services that are providing fake information.

Regulatory warnings  CoinOptions Trade, CySEC, EuroTrade Investments, World Trust Invest  Leave a comment

Binary Trade Plus and Ace Trade Options are not regulated, warns the CySEC

December 19, 2018 John Novak

CySEC, the financial regulator from Cyprus, has warned the public about two binary options brokers.

Regulatory warnings  Ace Trade Options, Binary Trade Plus, CySEC  Leave a comment

WARNINGS against World Techno Trade and ECN Capital

November 24, 2018November 23, 2018 John Novak

Regulators from the UK and Cyprus have warned against two unregulated brokers.

Regulatory warnings  CySEC, ECN Capital, FCA, World Techno Trader  1 Comment

WARNINGS about Crypto Capitals, Fenix CMT and ECI Luxembourg

November 15, 2018 John Novak

European national regulators have published negative news about three investment services providers.

Regulatory warnings  AMF, BaFin, Crypto Capitals, CySEC, ECI Luxembourg, Fenix CMT  Leave a comment

Warning, Efexa1000 is not regulated

October 18, 2018 John Novak

CySEC, the financial regulator from Cyprus, has published a warning about the broker Efexa100.

Regulatory warnings  CySEC, Efexa1000, Enix  Leave a comment

Licence of IGM Forex is suspended, Tallinex has to pay a big penalty

July 23, 2018July 23, 2018 John Novak

Authorities from Cyprus and USA have taken steps against IGM Forex and Tallinex.

Regulatory warnings  CySEC, IGM Forex, Tallinex  Leave a comment

Spot Capital Markets fined by the CySEC

January 25, 2018January 25, 2018 John Novak

The Cyprus Securities and Exchange Commission has imposed a fine on Spot Capital Markets.

Regulatory warnings  7trade, Binary Index, Binaxo, Blink Binary, Bull Binary, Capital Edge Markets, Capo Trade, Cardinal Markets, CBF Invest, CFD House, CySEC, Fim Trading, Finance Yards, Moboption, Mustoption, Noble Option, Optionweb, Spot Capital Markets, You Option, Zone Options  Leave a comment

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