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Category: Warnings

Financial Options loses its AFS licence for six months

September 11, 2019 admin Leave a comment

The Australian Securities and Investments Commission (ASIC) announced this Tuesday that it has suspended the Australian financial services (AFS) licence of Financial…

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Posted in: Warnings

Polish court upholds $2.5 million XTB Fine

admin Leave a comment

Warsaw provincial administrative court has ruled that the Polish financial regulator FSA was correct in its decision to fine FX broker…

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Posted in: Warnings

FCA warns against clone firm FX Pro Europe

September 10, 2019 admin Leave a comment

According to the official warning posted on Friday FX Pro does not hold the proper license by the FCA for providing financial…

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Posted in: Warnings

ASIC proposes CFDs restrictions and Binary Options Ban

August 23, 2019 admin 1 Comment

The Australian Securities and Investments Commission (ASIC) is planning to ban the sale of binary options, which is often done through…

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Posted in: Warnings

Be Careful against fraudulent scam involving the impersonation of Cyprus Securities and Exchange Commission

August 13, 2019 admin Leave a comment

ScamWatcher would like to warn the financial services community and members of the public of a scam in which the…

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Posted in: Warnings

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