Regulatory Warnings

1,262 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇨🇦CSA_CANADA

AAC Ventures LimitedUnauthorized

2015-03-10

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🇨🇦CSA_CANADA

Titan Trade Capital LimitedUnauthorized

2015-03-06

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🇨🇦CSA_CANADA

Options Area Inc.

🇨🇦CSA_CANADA

Chikara FXUnauthorized

2015-02-12

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🇨🇦CSA_CANADA

Binary Investments Global LimitedUnauthorized

2015-02-02

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🇨🇦CSA_CANADA

Coventry Trading S.A.Unauthorized

2015-01-28

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🇨🇦CSA_CANADA

Magellan Trading Group InternationalUnauthorized

2015-01-27

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🇨🇦CSA_CANADA

Eco Investment Group, LLCUnauthorized

2015-01-21

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🇨🇦CSA_CANADA

Rockwell Partners S.A.Unauthorized

2015-01-12

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🇨🇦CSA_CANADA

Cromwell GlobalUnauthorized

2015-01-09

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🇨🇦CSA_CANADA

FXDD Malta Ltd.Unauthorized

2015-01-09

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🇨🇦CSA_CANADA

C6 Forex Inc.Unauthorized

2014-12-19

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🇨🇦CSA_CANADA

B. O. Technologies Limited doing business as Option Financial MarketsUnauthorized

2014-12-18

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🇨🇦CSA_CANADA

Fanrong CapitalUnauthorized

2014-12-05

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🇨🇦CSA_CANADA

Eufala Marketing Limited doing business as gtoptions.com and 777binary.comUnauthorized

2014-12-02

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🇨🇦CSA_CANADA

Eufala Investments Ltd. doing business as gtoptions.com and 777binary.comUnauthorized

2014-12-02

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🇨🇦CSA_CANADA

Lerwick Capital Ltd.Unauthorized

2014-11-24

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🇨🇦CSA_CANADA

Sachs International, S.A.Unauthorized+1 authority

2014-11-24

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🇨🇦CSA_CANADA

Dolce Formula Ltd.Unauthorized

2014-11-24

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🇨🇦CSA_CANADA

Nextrade Worldwide Ltd.Unauthorized

2014-09-22

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🇨🇦CSA_CANADA

NXD Trading Ltd.Unauthorized

2014-09-22

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🇨🇦CSA_CANADA

Markets the World LimitedUnauthorized

2014-09-22

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🇨🇦CSA_CANADA

Forex Barter Inc.Unauthorized

2014-09-03

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🇨🇦CSA_CANADA

Permanent Profit Inc.Unauthorized

2014-09-03

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🇨🇦CSA_CANADA

Alimtiaz Gold InvestmentUnauthorized

2014-09-03

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🇨🇦CSA_CANADA

Global Proprietary Traders Inc. o/a Global Prop TradersUnauthorized

2014-08-18

Source

🇨🇦CSA_CANADA

NRG Capital (CY) Limited o/a NRG BinaryUnauthorized

2014-07-24

Source

🇨🇦CSA_CANADA

UFX Trade Limited o/a UFX MarketsUnauthorized

2014-07-22

Source

🇨🇦CSA_CANADA

Maplex Alliance LimitedUnauthorized

2014-07-11

Source

🇨🇦CSA_CANADA

Avatar Finance Corporation doing business as www.avatarfinancegroup.comUnauthorized

2014-07-03

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🇨🇦CSA_CANADA

InstaForex Company doing business as www.instaforex.comUnauthorized

2014-06-09

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🇨🇦CSA_CANADA

Ava Trade Limited doing business as www.avatrade.comUnauthorized

2014-06-04

Source

🇨🇦CSA_CANADA

VaultOptions Ltd. doing business as www.vaultoptions.comUnauthorized

2014-05-09

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🇨🇦CSA_CANADA

LFG Investment Limited doing business as www.optionrally.comUnauthorized

2014-05-02

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🇨🇦CSA_CANADA

Rodeler Limited doing business as 24option.com, 24fx.com, zoneoptions.com, grandoption.com and binaryoption-affiliate.comUnauthorized

2014-04-03

Source

🇨🇦CSA_CANADA

Delta Clearing Inc.Unauthorized

2014-04-01

Source

🇨🇦CSA_CANADA

Forex Options Trading Clearing doing business as forexoptionstraderplatform.com, mylloydstrader.com and mynctrading.comUnauthorized

2014-04-01

Source

🇨🇦CSA_CANADA

Lloyds International, S.A. doing business as http://lloydsint.com and mylloydtrading.comUnauthorized

2014-04-01

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🇨🇦CSA_CANADA

RBOptions doing business as www.rboptions.comUnauthorized

2014-03-18

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🇨🇦CSA_CANADA

Marklin Investment Group doing business as http://marklininvestments.webs.comUnauthorized

2014-03-11

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🇨🇦CSA_CANADA

RingGold Capital doing business as www.rngld.com.comUnauthorized

2014-03-11

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🇨🇦CSA_CANADA

Global Trader 365 Ltd.Unauthorized

2014-02-07

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🇨🇦CSA_CANADA

HR Investment Group (aka High Returns Investment Group) doing business as www.hrinvestment.webs.comUnauthorized

2014-02-06

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🇨🇦CSA_CANADA

Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.netUnauthorized

2014-01-22

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🇨🇦CSA_CANADA

IQ Holding International S.A. doing business as www.iqhinternational.comUnauthorized

2014-01-22

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🇨🇦CSA_CANADA

ProTec Advisors, Fortress Global Markets, SARL and Norex Trade AdvisorsUnauthorized

2014-01-22

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🇨🇦CSA_CANADA

Galaxy Investment Management LimitedUnauthorized

2014-01-16

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🇨🇦CSA_CANADA

Better Life Investment Inc. doing business as the thebetterlifeinvestment.comUnauthorized

2013-12-16

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🇨🇦CSA_CANADA

The Better Life Investment Group doing business as the thebetterlifeinvestment.comUnauthorized

2013-12-16

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🇨🇦CSA_CANADA

Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.netUnauthorized

2013-11-21

Source