on cryptocurrencies. The financial regulator has warned that this broker does not hold a valid Australian Financial Services (AFS) license to provide financial services in Australia, and that it could be involved in fraudulent practices. Some of the recently flagged ones are forex brokers KontoFx and WiseBanc, as well as crypto binary options broker Crypto Options Trader. Capital Index was founded in 2014 by FX veteran Rob Woolfe, the former executive at ETX Capital. Oct :48:15, Jonathan Smith in, brokers, major forex broker IG Group (IG) got a green light from the National Futures Association (NFA) to operate on the US retail forex market. Read more, oct :41:55, Jonathan Smith in, market, the Cyprus Securities and Exchange Commission (CySEC) warned the public on Thursday that Primus Trades is not authorized to provide investment services and or to perform investment activities in the country. On top of that, the FBI has seized the m domain. According to the UK Financial watchdog, these companies are not licensed to offer its services in the country, but have been illegally targeting local investors. As of today, payment processors dealing with transactions of such high-risk securities merchants must demonstrate to Mastercard that adequate due diligence has been applied.
Read more, oct :40:05, Jonathan Smith in, market, the Financial Conduct Authority (FCA) has blacklisted unregulated brokers Royal CFDs and DXT Markets earlier this week. Read more, oct :33:10, Jonathan Smith in, market, the Financial Conduct Authority (FCA) keeps adding more and more unregulated brokers to its warning list. More specifically, 1Broker is accused of willfully operating as an unregistered broker/dealer of securities and futures commission merchant, as well as of money laundering.
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The brokers services are quite costly, and it promises returns that are too good to be true. However, some firms act without our authorisation and some knowingly run investment scams. The news does not come as a surprise, as IG had previously announced its plans to reestablish itself in the US retail forex market and to open an office in Chicago. Our check revealed that the brokers displays a message saying that the Cypriot company will cease the provision of investment and ancillary services through the sub-domain m/eu/ as of 20th of July 2018, subject to the firms decision to withdraw its CIF authorization. . Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us, the UK financial watchdog states in its official warnings. Read more, oct :14:03, Jonathan Smith in, brokers, the Australian Securities and Investment Commission (asic) has updated its list of businesses to be wary of with HBC Broker an unregulated company that is trying to confound its potential clients by giving out some correct details of leading forex. More specifically, esma renews the prohibition on the marketing, distribution or sale of binary options to retail investors as of today, October 2, 2018. Read more, oct :22:13, Jonathan Smith in, brokers, the prestigious Best Copy Trade Application 2018 Global award went to FSB for their innovative CopyTrade platform. According to the message, all trading accounts should have been closed by 17th of August 2018. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us, the FCA reiterates in its official warnings. The US arm of IG Group, IG US LLC, has just been approved as a NFA member and is officially registered as a Retail Foreign Exchange Dealer (rfed).
Read more, oct :24:56, Jonathan Smith in, brokers, it seems that global online brokerage Capital Index is the next to voluntarily renounce its Cypriot Investment Firm (CIF) license. The asic was alerted to HBC Broker after it made unsolicited calls or sent emails about investing and /or financial advice. The renewal of the restrictions imposed on binary options does not come as a surprise, as esma announced its intentions to extend it a further three-month period in August. This is a social trading platform that allows you to follow the selected professionals strategies and automatically copy the the trades of the ones that best suite your own strategy. CopyTrade is a convenient and easy-to-use platform for investors and traders to interact and get benefits from their cooperation. Read more, oct :08:59, Jonathan Smith in, market, credit card provider MasterCard applies restrictive rules to unregulated forex and binary options brokers, crypto providers and ICOs, online media Finance Magnets reported on Friday. Read more, oct :11:05, Jonathan Smith in Market The European Securities and Markets Authority (esma) announced on Monday that it extends the restrictions imposed on binary options for another three-month period.