Regulators from Canada, Belgium and Cyprus added new brokers and investment projects to their black lists.
The BCSC, FSMA and CySEC have identified various investment services tied to Forex, cryptocurrencies and commodities trading that are not regulated:
- Sussex Investment
- ICG International Commodities Group
- 365 Markets
- FXG Trade
- PBN Capital
- Stratton Markets
All these services lack authorizations, they cannot operate legally in most countries. Investors’ deposits are not insured with them.
For trading use regulated brokers only.