Regulatory Warnings

23,350 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇧🇪FSMA

Alternative investment products (rare earths, precious metals, diamonds, etc.): be on your gard!Unauthorized

2017-05-08

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🇨🇭FINMA

Zenith InvestorUnauthorized

2017-05-05

Source

🇦🇹FMA

🇸🇬MAS

C7 Traders Singapore Pte Ltdinvestor alert

c7traders.com

2017-05-03

Source

🇵🇱KNF

Investo Kancelaria Inwestycyjna Sp. z o.o. with its registered office in Warsawunauthorized trading

2017-05-02

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🇫🇷AMF

www.toro-next.comunauthorized binary options

www.toro-next.com

2017-04-27

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🇦🇹FMA

www.ernsthofsetterglobal.comUnauthorized

ernsthofsetterglobal.com

2017-04-26

Source

🇳🇿FMA_NZ

JJ Matthias Asset Managementwarning

firm.jj jjmatthias.com residents.addresses

2017-04-26

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🇺🇸CFTC

Glenridge Capital GMRregistration deficient

glenridgecapital.com

2017-04-25

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🇺🇸CFTC

Vision Binaryregistration deficient

visionbinary.com

2017-04-25

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🇺🇸CFTC

Weathikaregistration deficient

weathika.com

2017-04-25

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🇺🇸CFTC

TradeWiseFXregistration deficient

tradewisefx.com

2017-04-25

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🇺🇸CFTC

Wynn Financeregistration deficient

2017-04-25

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🇺🇸CFTC

Janus Optionsregistration deficient

janusoptions.com

2017-04-25

Source

🇺🇸CFTC

uTraderregistration deficient+1 authority

utrader.com

2017-04-25

Source

🇺🇸CFTC

Int’l Brokers Assn Mktsregistration deficient+1 authority

ibamarkets.com

2017-04-25

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🇺🇸CFTC

MFX Brokersregistration deficient

2017-04-25

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🇺🇸CFTC

Forex Goptions.comregistration deficient+2 authorities

goptions.com

2017-04-25

Source

🇺🇸CFTC

WinOptionsregistration deficient

winboptions.com

2017-04-25

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🇺🇸CFTC

TradeThunderregistration deficient

tradethunder.com

2017-04-25

Source

🇺🇸CFTC

Instant Optionsregistration deficient+1 authority

instant-options.com

2017-04-25

Source

🇺🇸CFTC

Market Optionsregistration deficient+1 authority

marketoptions.com

2017-04-25

Source

🇺🇸CFTC

Forex Ltd.registration deficient

forexltd.co.nz

2017-04-25

Source

🇺🇸CFTC

Inside Optionregistration deficient

ihoptions.com

2017-04-25

Source

🇺🇸CFTC

Tall Optionsregistration deficient

talloptions.com

2017-04-25

Source

🇺🇸CFTC

MarketsWorldregistration deficient

marketsworld.com

2017-04-25

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🇺🇸CFTC

MercerFXregistration deficient+1 authority

mercerfx.com

2017-04-25

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🇺🇸CFTC

FinPro Tradingregistration deficient

finprotrading.com

2017-04-25

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🇺🇸CFTC

Stichting WST Capitalregistration deficient

2017-04-25

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🇺🇸CFTC

Morton Financeregistration deficient

mortonfinance.com

2017-04-25

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🇺🇸CFTC

Starling Capitalregistration deficient

starlingcapital.com

2017-04-25

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🇺🇸CFTC

Omega Optionsregistration deficient

omegaoptions.com

2017-04-25

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🇺🇸CFTC

Option Giantsregistration deficient

optiongiants.com

2017-04-25

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🇺🇸CFTC

Options24hoursregistration deficient

options24hours.com

2017-04-25

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🇺🇸CFTC

Oracle Stoneregistration deficient+1 authority

porterfinance.com

2017-04-25

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🇺🇸CFTC

Planet Optionregistration deficient

planetoption.com

2017-04-25

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🇺🇸CFTC

Trades Capitalregistration deficient

tradescapital.com

2017-04-25

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🇺🇸CFTC

Safe Optionsregistration deficient+1 authority

safe-option.com

2017-04-25

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🇺🇸CFTC

Profitable Forex Advisorsregistration deficient

profitablefxea.com

2017-04-25

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🇺🇸CFTC

GT Optionsregistration deficient+4 authorities

gtoptions.com

2017-04-25

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🇺🇸CFTC

GFM Traderregistration deficient+1 authority

gfmtrader.com

2017-04-25

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🇺🇸CFTC

Forex Ukraineregistration deficient

forexua.com

2017-04-25

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🇺🇸CFTC

Finpariregistration deficient+2 authorities

finpari.com

2017-04-25

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🇺🇸CFTC

London Binary Optionregistration deficient

lboption.com

2017-04-25

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🇺🇸CFTC

FXUmarketsregistration deficient

2017-04-25

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🇺🇸CFTC

Anthony, Johnregistration deficient

2017-04-25

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🇺🇸CFTC

BoursoProregistration deficient

boursepro.com

2017-04-25

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🇺🇸CFTC

33Optionregistration deficient

33options.com

2017-04-25

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