Work at the Forex market.
Work at the international exchange market requires a certain amount of time, efforts and financial expenses, for this reason it is very important to choose a reliable brokerage company for the long-term cooperation, not to be concerned about possible loss of deposit or unfair work of a company in the future.
Blacklist of brokers.
Blacklist of brokers, made by forex-up, contains the list of unfair brokerage companies, which do not perform their contractual commitments before the traders and investors. This rating is a perfect assistant for each trader in selection of a broker, both for the beginner and the one who already has specific skills in trading.
Making the rating, we consider a vast number of actual negative reviews of traders and investors, which were written to hold harmless new customers of such unreliable companies from big money losses.
The Blacklist of the forex-up is an important tool which will help traders to avoid disappointing failures when working at the financial markets. A blacklisted company is a broker that either wastes customer’s deposit or prevents from income withdrawal.
The rating is constantly keeping up to date, reflecting the most relevant information about situation in the Forex industry.
All brokerage companies in the Blacklist are organizations, to stay away from, in order to avoid unreasonable and financial expenses.
Broker Blacklist.
Fraudulent Brokers.
The table below is a blacklist of brokers who have called Investing users and deceptively represented themselves as Investing employees or partners even though they have absolutely no connection to Investing. If you'd like to report abuse by the same brokers, or others, please use the contact us support form.
Stay alert. Here’s how to avoid frauds:
Investing never contacts users via phone.
Investing does not contact registered or unregistered users by phone. Do not trust anyone who calls and claims to be an employee of Investing.
Investing services are provided free via our website.
If you are ever asked to pay for any service ostensibly provided by Investing, know immediately that it’s a scam. Do not pay anyone who requests or demands compensation for use of any of the services offered on Investing’s website.
Investing never promises investment results nor does it provide investment consulting services.
All Investing data and information is presented on our websites for free and is meant for general public use. Investing and its employees do not provide investment consulting services. If you are offered a high-yield return investment, or pushed to take part in any sort of Investing investment scheme, DO NOT accept the offer and please contact us immediately.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. All CFDs (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by market makers, and so prices may not be accurate and may differ from the actual market price, meaning prices are indicative and not appropriate for trading purposes. Therefore Fusion Media doesn’t bear any responsibility for any trading losses you might incur as a result of using this data.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
Brokers Forex e Opzioni Binarie blacklist.
Ultime ricerche.
Blacklist Brokers Forex AMF e ConsoB (20 Dicembre 2017)
- astonforex / Marketrade Ltd.
- bancdeoptionsteam / Bancde Options.
- bancmarkets / Marketing Accounting Ltd.
- bankinvestcapital / Ltd Global Gateway.
- bclaysmarkets / Bclays Markets.
- bforex / Bforex Limited.
- brokerandco / Sisma Capital Limited.
- cfxmarkets / CFB International Ltd.
- colbertcap / Colbert Capital.
- elyseescapital / Elysees Capital.
- expertdania-investissement / Expert Dania Investissement Ltd.
- eurobondfx / Eurobond Ltd.
- euromaxfinance / Euromax Finance Limited.
- feeltrade / JBC-PRO Limited Broker International.
- finanzasforex / Evolution Market Group Inc.
- finchmarkets / Finch Markets.
- forextradition / Forex Tradition.
- ftradition / G. M.E Ltd.
- fxbtrade / AXA Assets LTD.
- fxcast / Surplus Finance SA.
- fxglcapital / Consomatrade Ltd.
- fxntrade / Genus Group Ltd.
- gainsy/fr / Gainsy Forex broker Company.
- gcitrading / GCI Financial Limited.
- gfssecurities / GFS Securities Ltd.
- gmtinvest / Agles Limited.
- haussman-invest / Haussman Invest.
- hcifund / Axa Assets Limited.
- ibcfx / IBC Capital Ltd.
- icmtrading / iTrade Capital Markets Ltd.
- ihforex / Investment House International.
- ikkotrader / IP International service.
- instaforex / InstaForex Companies Group.
- integralbroker / IB International Ltd.
- investcapitalmarkets / ICM Worldwide Ltd.
- istockcapital / Certatus Limited.
- itcfx / Investment Formula Corporation.
- itnfx / International Traders Network FX.
- jbc-pro / JBC Pro Limited.
- justrader / MT Capital Partners.
- kd-markets / Globstate Assets Holdings Ltd.
- lambergkapital / Original Markets Ltd.
- metatrada / Meta Trada.
- mhoptions / Morgan & Hilt.
- motionforex / Motion Forex Ltd.
- mutual-broker / Mutual Broker.
- wwwcfd / Centaure Capital Partners Ltd.
- wwwotrade / Neto Trade Global Investment.
- newtradefx / Financial Strategy Holdings.
- obroker / Landkey Enterprises Inc.
- oxfordmarkets / Oxford Markets.
- primefms / B. D.E. S Group LTD.
- privilegetrading / Bio Stars Advisors Inc.
- solutionscapitals / Solution Capital Limited.
- strategiesolution / Strategie Solution Ltd.
- sunbirdfx / Sunbird Trading limited.
- tmarkets / T Markets.
- tradaxa / Sisma Capital Limited.
- tradect / Investment House Limited.
- traderplace / Trader Place.
- tradmaker / Trading Technologies Limited.
- trader369 / IP International Service – AJ.
- triomphecapital / Triomphe Capital.
- ubtforex / UBT Forex Ltd.
- versaillesfinances / Globstate Assets Holdings Limited.
- youtradefx / Youtrade Capital Market PTY.
Blacklist Brokers Opzioni Binarie AMF e ConsoB (20 Dicembre 2017)
Commissione Nazionale per le Società e la Borsa (ConsoB)
La ConsoB è destinataria di esposti con i quali soggetti appartenenti a varie categorie (azionisti di società quotate, clienti di intermediari, associazioni e comitati di tutela dei risparmiatori, intermediari, promotori finanziari) segnalano fatti (esposti-segnalazione) o denunciano disfunzioni o scorrettezze (esposti-reclamo) nei rapporti con i soggetti vigilati.
Contatto ConsoB.
Sede principale ConsoB :
Commissione Nazionale per le Società e la Borsa.
Via Giovanni Battista Martini, 3 - 00198 Roma.
Telefono (centralino): 39 06 84771.
Commissione Nazionale per le Società e la Borsa.
Via Broletto, 7 - 20121 Milano.
telefono (centralino): 39 02 724201.
CONSOB - Via G. B. Martini, 3 - 00198 Roma.
Fax : 06 8416703 - 06 8417707.
CONSOB - Via Broletto, 7 - 20121 Milano.
Le Autorità Europee per la Regolamentazione dei Mercati Finanziari.
Austria : Finanzmarkt Österreich (FMA)
Belgio : Financial Services and Markets Authority (FSMA)
Bulgaria : Financial Supervision Commission (FSC)
Cipro : Cyprus Securities and Exchange Commission (CySEC)
Finlandia : Finanssivalvonta - Financial Supervisory Authority (FIN-FSA)
Francia : Autorité des Marchés Financiers (AMF)
Francia : Le Registre des Agents Financiers (REGAFI)
Germania : Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
Grecia : Hellenic Capital Market Commission (HCMC)
Islanda : Fjármálaeftirlitið – Financial Supervisory Authority (FME)
Italia : Commissione Nazionale per le Società e la Borsa (CONSOB)
Irlanda : Central Bank of Ireland (CBI)
Lettonia : Finanšu Un Kapitala Tirgus Komisija (FKTK)
Liechtenstein : Financial Market Authority Liechtenstein - Finanzmarktaufsicht (FMA - LI)
Lituania : Lietuvos Respublikos Vertybiniu Popieriu Komisija (LRVPK)
Luxembourg : Commission de Surveillance du Secteur Financier (CSSF)
Malta : Malta Financial Services Authority (MFSA)
Paesi Bassi : De Autoriteit Financiële Markten (AFM)
Polonia : Komisja Nadzoru Finansowego - Polish Financial Supervision Authority (KNF)
Portogallo : Comissâo do Mercado de Valores Mobiliários (CMVM)
Regno Unito : Financial Conduct Authority (FCA)
Repubblica Ceca : Ceská Národní Banka (CNB)
Romania : Romanian National Securities Commission (CNVM)
Slovacchia : Národná Banka Slovenska (NBS)
Slovenia : Agencija za trg Vrednostnih Papirjev (ATVP)
Spagna : Comisión Nacional del Mercado de Valores (CNMV)
Ungheria : Pénzügyi Szervezetek Állami Felügyelete (PSZÁF)
Blacklisted Binary Options and Forex Brokers.
Latest searches.
Fraud Warning from the Bank of England.
Warnings from the Financial Conduct Authority (FCA)
How to protect yourself.
We strongly advise you to only deal with financial firms that are authorised by the FCA, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by the FCA.
Report an unauthorised firm.
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact the FCA Consumer Helpline on 0800 111 6768 . If you were offered, bought or sold shares, you can use our share fraud reporting form.
Warning from the FCA : Cloned firms.
Fraudsters look for new ways to scam consumers , but one increasingly reported to us involves share scammers pretending to be from firms FCA authorises. These scammers typically cold-call investors to promote shares, property or other investment opportunities that are non-tradable, worthless, overpriced or even non-existent.
How it works.
As a firm needs to be authorised by the FCA to sell, promote or advise on the sale of shares and other investments in the UK, some fraudsters claim to represent authorised firms – or even try to change firms’ contact details on the Register – to appear genuine.
Warning from the IOSCO.
Last News from the International Organization of Securities Commissions.
► International standard-setting bodies launch surveys on incentives to centrally clear OTC derivatives trades.
Thu, 14 Dec 2017 15:25:30 GMT.
The Financial Stability Board (FSB), the Basel Committee on Banking Supervision (BCBS), the Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) have today launched surveys as part of their joint work to review the effects on incentives to centrally clear over-the-counter (OTC) derivatives trades following the implementation of the G20 regulatory reforms. Financial and non-financial firms that are participants in derivatives markets are encouraged to complete the surveys.
► IOSCO Good Practices for the Termination of Investment Funds seek to Protect Investors.
Thu, 23 Nov 2017 12:18:05 GMT.
The Board of the International Organization of Securities Commissions (IOSCO) today published 14 good practices on the voluntary termination of investment funds that seek to protect investors’ interests during the termination process.
In its final report titled IOSCO Report on Good Practices for the Termination of Investment Funds, IOSCO highlights the importance for investment funds of adopting termination procedures that take into account investor protection issues. Indeed, the decisiontoterminateaninvestmentfundcanhave a significant impact on investors, including their ability to withdraw their funds in a timely manner.
► IOSCO report provides new data on global hedge fund industry.
Thu, 23 Nov 2017 12:16:44 GMT.
The Board of the International Organization of Securities Commissions (IOSCO) today published its Report on the Fourth IOSCO Hedge Fund Survey, which provides regulators new insights into the global hedge fund industry and the potential systemic risks this industry may pose to the international financial system.
IOSCO´s biannual survey has become an important resource for regulators, given the lack of public and global data on hedge fund activities. The survey facilitates the regular collection and analysis of hedge fund data, enabling regulators to share information and observe trends regarding trading activities, leverage, liquidity management, markets and funding in the global hedge fund sector.
The report explains the results of the fourth IOSCO survey and provides an overview of the hedge fund industry based on data as of 30th September 2016. Since the first survey was conducted in 2010, data collection has expanded due to enhanced regulatory reporting regimes in some jurisdictions and fewer legal constraints around the use and sharing of data.
► IOSCO reports on implementation of G20/FSB recommendations to strengthen securities markets.
Wed, 08 Nov 2017 17:06:30 GMT.
Madrid, 8 November 2017.
The Board of the International Organization of Securities Commissions (IOSCO) today published a report on the implementation of the G20/FSB post-crisis recommendations aimed at strengthening securities markets.
The Implementation Report: G20/FSB Recommendations related to Securities Markets was prepared by IOSCO’s Assessment Committee and is designed to provide further clarity on the recommendations and the role of securities market regulators in overseeing how these recommendations are implemented. For this report, IOSCO coordinated with the Financial Stability Board (FSB) to analyse the responses to the FSB’s 2017 Implementation Monitoring Network (IMN) survey.
► IOSCO publishes updates to peer reviews of regulation of MMFs and securitization.
Fri, 03 Nov 2017 13:55:47 GMT.
Madrid, 3 November 2017.
The Board of the International Organization of Securities Commissions (IOSCO) today published two update reports titled Update to the IOSCO Peer Review of Regulation of Money Market Funds and Update to the IOSCO Peer Review of Implementation of Incentive Alignment Recommendations for Securitisation.
These reports summarize IOSCO’s ongoing efforts in monitoring implementation of reforms for money market funds (MMF) and securitization since IOSCO published its two peer reviews in September 2015. The reports address progress by IOSCO members in FSB jurisdictions in adopting legislation, regulation and other policies in the G20 priority reform areas covering MMF and securitization. The reports set out the background, methodology and findings that were reported to the G20 Leaders in 2016 and 2017 and were included in the Annual Reports on Implementation and Effects of the G20 Financial Regulatory Reforms.
► IOSCO analyzes other CRA products used to make investment and credit-related decisions.
Wed, 11 Oct 2017 11:41:22 GMT.
Madrid, 11 October 2017.
The Board of the International Organization of Securities Commissions (IOSCO) today published a report titled Other CRA Products (OCPs), which provides market participants with a better understanding of certain non-traditional products and services offered by credit rating agencies (CRAs).
These non-traditional products may include, for example, private ratings, confidential ratings, expected ratings, indicative ratings, prospective ratings, provisional ratings, preliminary ratings, one-time ratings, regional ratings, national ratings, point-in-time ratings, scoring, credit default swap spreads, bond indexes, portfolio assessment tools, credit assessments, rating assessments, assessments, fund ratings, data feeds, research or other tools.
Although OCPs and services are distinct from commonly identified issuer-paid or subscriber-paid traditional credit ratings, they may be used by market participants to make investment and other credit-related decisions. Issuers and obligors may also use them to make decisions about whether to obtain a traditional credit rating from a particular CRA.
► IOSCO Statement on the ISDA Credit Derivatives Determinations Committees and CDS auction processes.
Tue, 10 Oct 2017 10:35:56 GMT.
10 October 2017 The International Organization of Securities Commissions (IOSCO) is today issuing this statement about the research of the IOSCO Task Force on OTC Derivatives Regulation (Task Force) regarding the functioning of the ISDA Credit Derivatives Determinations Committee (DC) and credit default swap (CDS) auction processes. IOSCO may perform further work in this area. Background of the research: The Task Force’s research was based on a review of publicly available documents (such as the DC rules and auction terms published by ISDA, as well as published auction decisions) and select academic literature. The Task Force also considered confidential survey inputs from buy-side and sell-side market participants in various regions, as well as from ISDA and the Auction Administrators (IHS Markit and Creditex). This research allowed the Task Force to gain an understanding of the functioning and some of the potential limitations of the DC and CDS auction processes. The survey responses represent a range of market participants’ perspectives on the functioning of the DC and CDS auction processes and their views on potential avenues for improvement.
The European Authorities for Financial Market Regulation.
Austria : Finanzmarkt Österreich (FMA)
Belgium : Financial Services and Markets Authority (FSMA)
Bulgaria : Financial Supervision Commission (FSC)
Cyprus : Cyprus Securities and Exchange Commission (CySEC)
Czech Republic : Ceská Národní Banka (CNB)
Finland : Finanssivalvonta - Financial Supervisory Authority (FIN-FSA)
France : Autorité des Marchés Financiers (AMF)
France : Le Registre des Agents Financiers (REGAFI)
Germany : Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin)
Greece : Hellenic Capital Market Commission (HCMC)
Hungary : Pénzügyi Szervezetek Állami Felügyelete (PSZÁF)
Iceland : Fjármálaeftirlitið – Financial Supervisory Authority (FME)
Italy : Commissione Nazionale per le Società e la Borsa (CONSOB)
Ireland : Central Bank of Ireland (CBI)
Latvia : Finanšu Un Kapitala Tirgus Komisija (FKTK)
Liechtenstein : Financial Market Authority Liechtenstein - Finanzmarktaufsicht (FMA - LI)
Lithuania : Lietuvos Respublikos Vertybiniu Popieriu Komisija (LRVPK)
Luxembourg : Commission de Surveillance du Secteur Financier (CSSF)
Malta : Malta Financial Services Authority (MFSA)
Netherlands : De Autoriteit Financiële Markten (AFM)
Poland : Komisja Nadzoru Finansowego - Polish Financial Supervision Authority (KNF)
Portugal : Comissâo do Mercado de Valores Mobiliários (CMVM)
Romania : Romanian National Securities Commission (CNVM)
Slovakia : Národná Banka Slovenska (NBS)
Slovenia : Agencija za trg Vrednostnih Papirjev (ATVP)
Spain : Comisión Nacional del Mercado de Valores (CNMV)
United Kingdom : Financial Conduct Authority (FCA)
Комментарии
Отправить комментарий