Archives for 

2006~2010

InstaForex

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Company: InstaTrade LLC; InstaTrade Investment Company Ltd.   Warning:January 13, 2015:  French AMF published a updated list of forex brokers that offer forex trading service in France without authorisation of AMF.  InstaForex is on the list.   June 9, 2014:  The Ontario Securities Commission warned against InstaForex, because  instaforex “is not registered to engage in the business of (i) trading in securities or (ii) […] Continue Reading →

Plus500

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Note:  1  ‘Your capital is at risk . Before deciding to trade CFD or any other financial instrument you should carefully consider your investment objectives, level of experience, and risk appetite.’ .2. Plus500  only offer CFD Trading service. 3 You do not own or have any rights to the underlying assets. Please consider plus500’s Disclosure documents available on their website. Company: Plus500UK […] Continue Reading →

YouTradeFX

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Company: YouTrade Capital Markets PTY LTD; Youtrade holdings Limited BVI (reg.#1539926); International Youtrade Investments MA Ltd.; You Trade Holding (Cyprus) Ltd.; Warning: 2013.9:  The license for International Youtrade Investments MA Ltd in Mauritius had been suspended.(FSC Mauritius Public Notice: Notice is hereby given that, in accordance with Sections 27(1) and 74(6)(a) of the Financial Services Act 2007 (the “Act”), the […] Continue Reading →

IronFX

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Company: IronFX Financial Services Ltd Warning: 2015-8-10:  The Brazilian CVN had issued a warning against IronFx.   2015-11-27:  Cysec had announced a €335,000 Euro fine against IronFx.    Continue Reading →