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Broker Warnings & Fines

Broker Warnings & Fines directory is designed to help you as a trader to avoid Forex Scams. All you have to do is to select the broker or regulator or even just the year and AtoZ Forex Broker Warnings & Fines directory will do the job for you.

Please feel free to contact us if you find out that a broker has received a fine or a warning but it is not listed on Broker Warnings & Fines directory.

Broker
Regulator
Year
Broker Regulator Year Details
SFC 2017 2017 IBG Capital Partners Hong Kong SFC warning was issued on the 14th August 2017. According to the Hong Kong regulator SFC, IBG Capital Partners has no regulation to operate in the country. The regulator…
2017 2017 TRINEMARKETS Belize IFSC warning was issued on the 11th August 2017. According to the Belize regulator IFSC, TRINEMARKETS has no regulation to operate in the country. The regulator believes that investors should be aware…
2017 2017 Polish KNF MIB700.com warning was issued on the 8th August 2017. According to the Polish regulator KNF, MIB700.com has no regulation to operate in the country. The regulator believes that investors should be…
2017 2017 VHTrade New Zealand FMA warning was issued on the 1st August 2017. According to the New Zealand regulator FMA, VHTrade has no regulation to operate in the country. The regulator believes that investors should…
FCA 2017 2017 Zurich Capital UK FCA warning was issued on the 25th July 2017. According to the UK regulator FCA, Zurich Capital has no regulation to operate in the country. The regulator believes that investors should…
2017 2017 GTOptions MSC warning was issued on the 24th July 2017. According to the MSC, GToptions has no regulation to operate in the country. The regulator believes that investors should be aware of this…
BCSC 2017 2017 Omega Mutual Group BCSC warning was issued on the 18th July 2017. According to the BCSC, Omega Mutual Group has no regulation to operate in the country. The regulator believes that investors should…
FCA 2017 2017 GSI Markets UK FCA warning was issued on the 17th July 2017. According to the UK regulator FCA, GSI markets has no regulation to operate in the country. The regulator believes that investors should…
2017 2017 Stern Options New Zealand FMA warning was issued on the 11th July 2017. According to New Zealand regulator FMA, Stern Options has no regulation to operate in the country. The regulator believes that investors should…
2017 2017 ROYAL OPTION Japan Kanto MoF warning was issued on the 9th June 2017. According to the Japanese Kanto Bureau of Ministry of Finance (MoF), the broker ROYAL OPTION has no regulation to operate…
2017 2017 FOREX HEART Japan Kanto MoF warning was issued on the 9th June 2017. According to the Japanese Kanto Bureau of Ministry of Finance (MoF), the broker FOREX HEART has no regulation to operate…
2017 2017 TRADEVIEW MARKETS Japan Kanto MoF warning was issued on the 9th June 2017. According to the Japanese Kanto Bureau of Ministry of Finance (MoF), the broker TRADEVIEW MARKETS has no regulation to operate…
2017 2017 FXGLOBE Japan Kanto MoF warning was issued on the 9th June 2017. According to the Japanese Kanto Bureau of Ministry of Finance (MoF), the broker FXGLOBE has no regulation to operate in the…
2017 2017 XM Japan Kanto MoF warning was issued on the 9th June 2017. According to the Japanese Kanto Bureau of Ministry of Finance (MoF), the broker XM has no regulation to operate in the…
2017 2017 The Swiss Method FMA warning was issued on the 29th May 2017. According to the Austrian regulator, the Financial Markets Authority (FMA), The Swiss Method has no license to operate in the country.…
CONSOB 2017 2017 Spot2Trade Ltd CONSOB warning was issued on the 29th May 2017. According to the Italian regulator, La Commissione Nazionale per le Società e la Borsa, Spot2Trade has no license to operate in the country.…
2017 2017 Option500 MSC warning was issued on the 30th May 2017. According to the Canadian provincial regulator, Manitoba Securities Commission, Option500 has no authority to operate in the province. 2017 Option500 MSC warning The…
2017 2017 Boss Capital MSC warning was issued on the 30th May 2017. The brokerage Boss Capital made it to the warning list of MSC since the firm has no authority to engage in…
2017 2017 FBS MoF warning was issued on the 28th May, 2017. The Japanese regulator has stated that FBSt is registered in St. Vincent and the Grenadines. Is FBS scam or reliable? 2017 FBS…
2017 2017 OptionBit MoF warning was issued on the 28th May, 2017. The Japanese regulator has stated that OptionBit is registered in St. Vincent and the Grenadines. Is OptionBit scam or reliable? 2017 OptionBit…
FCA 2017 2017 BinaryCorporate FCAA warning was issued on the 24th April, 2017. The Canadian provincial financial regulator Securities Division warned against dealing with BinaryCorporate. Is BinaryCorporate scam or reliable? 2017 BinaryCorporate FCAA warning The Canadian Financial and…
FCA 2017 2017 Boss Capital FCAA warning was issued on the 24th April, 2017. The Canadian provincial watchdog issues a Cease Trade Order against the parent company of Boss Capital. As per the FCAA, the order…
FCA 2017 The 2017 10Markets.com FCA warning was issued on the 23rd of March 2017. The UK regulator discovered that the broker solicited for UK investors, while lacking the FCA authorization. Is 10Markets.com Scam or reliable?…
CySEC 2017 2017 PriorFx CySEC fine was issued on the 23rd of February 2017. The Cypriot regulator discovered that the broker did not comply with several frameworks. PriorFX Scam or reliable? 2017 PriorFx CySEC fine This…
CFTC 2017 2017 FXCM CFTC fine was issued on the 7th of February 2017, after the US regulators discovered that the broker was engaged in fraudulent and misleading solicitations. Is FXCM a reliable Forex broker?…
CySEC 2017 2017 BDSwiss CySEC settlement was reached on the 24th of January 2017, after the broker was suspicious of violating CySEC's regulations. Is BDSwiss a reliable Forex broker? BDSwiss offers online Forex, CFDs and…
SFC 2017 2017 Kimzeen Forex Management SFC warning was issued in January 2017, after which the broker ended in SFC's exhaustive Investment Caution list. Is Kimzeen Forex Management a reliable Forex broker? Kimzeen Forex Management…
CFTC 2017 2017 CNCGC HK CFTC warning was issued in October 2016, after which the broker ended in CFTC's exhaustive Investment Caution list. Is CNCGC HK a reliable Forex broker? CNCGC Hong Kong Limited is…
CONSOB 2016 2016 FXGlory CONSOB warning was issued in October 2016, after which the broker ended in CONSOB's exhaustive Investment Caution list. Is FXGlory a reliable Forex broker? FXGlory Ltd operates online via https://fxglory.com. The…
FCA 2016 2016 Rhodium Forex FCA warning was issued in December 2016, after which the broker ended in FCA's exhaustive Investment Caution list. Is Rhodium Forex a reliable Forex broker? Rhodium Forex is a Russian…
FCA 2016 2016 SLS Trade FCA warning was issued in October 2016, after which the broker ended in FCA's exhaustive Investment Caution list. Is SLS Trade a reliable Forex broker? SLS Trade claims through its…
AMF 2016 2016 MRTmarkets AMF warning was issued in December 2016, after which the broker ended in AMF's exhaustive Investment Caution list. Is MRTmarkets a reliable Forex broker? The Forex broker is operated and owned…
FCA 2016 2016 FX-Inter FCA warning was issued in August 2016, after which the broker ended in FCA's exhaustive Investment Caution list. Is FX-Inter a reliable Forex broker? FX-Inter is a Forex and CFD broker. Moreover,…
FSB 2016 2016 TradingBanks FSB Warning was issued in May 2016, after which the broker ended in FSB exhaustive Investment Caution list. Is TradingBanks reliable? TradingBanks operates via the website tradingbanks.com. The firm claims on its…
BCSC 2016 2016 FX-Inter BCSC warning was issued in December 2016, after which the broker ended in BCSC's exhaustive Investment Caution list. Is FX-Inter a reliable Forex broker? FX-Inter is a Forex and CFD broker.…
BSCS 2016 2016 Alfa Trade BSCS Warning was issued in March of 2016 which ended broker in BSCS exhaustive Investment Caution list. The blacklisting of Alfatrade is based on the fact that the broker was…
BSCS 2016 Avatrade BSCS warning  was announced on the 31st of may 2016. The concept of the warning is based on the fact that Avatrade does not have any regulatory listing in Canada. Canadian Forex…
CySEC 2016 The 2016 SunbirdFX CySEC warning was issued in December 2016, after which the broker ended in CySEC's exhaustive Investment Caution list. Is SunbirdFX a reliable Forex broker? Sunbird FX facilitates forex and CFDs…
CySEC 2016 2016 FX-Inter CySEC warning was issued on the 14th of December 2016, after which the broker ended in CySEC's exhaustive Investment Caution list. Is FX-Inter a reliable Forex broker? FX-Inter is a Forex…
CySEC 2016 2016 MRTmarkets CySEC warning was issued in December 2016, after which the broker ended in CySEC's Caution list. Is MRTmarkets a reliable Forex broker? MRTmarkets is operated and owned by KHO TECH LTD.…
CySEC 2016 2016 XForex CySEC fine was issued on the 25th of October 2016, after the broker was suspicious of violating CySEC's regulations. Is XForex a reliable Forex broker? XForex is a brand name of…
BCSC 2016 2016 XForex BCSC warning was issued in July 2016, after which the broker ended in BCSC's exhaustive Investment Caution list. Is XForex a reliable Forex broker? XForex is a brand name of XFR…
CySEC 2016 2016 BDSwiss CySEC fine was issued on the 16th of March 2016, after the broker was suspicious of violating CySEC's regulations. Is BDSwiss a reliable Forex broker? BDSwiss is Forex and Binary Options…
CySEC 2015 2015 IronFX CySEC settlement was reached on the 27th of November 2015. After the broker was suspicious of violating CySEC's regulations. Is IronFX a reliable Forex broker? IronFX is a brand name of…
FCA 2015 SMP Forex FCA warning was issued in October 2015, after which the broker ended in FCA's exhaustive Investment Caution list. Is SMP Forex a reliable Forex broker? SMP Forex claims to be an award-winning…
FCA 2015 SunbirdFX FCA warning was issued in October 2015, after which the broker ended in FCA's exhaustive Investment Caution list. Is SunbirdFX a reliable Forex broker? Sunbird FX facilitates forex and CFDs services to traders…
CVN 2015 2015 IronFX Brazilian CVN warning came in just during the high heat of the IronFX withdrawal issues. The local watchdog, Brazilian CVN warned traders that IronFX is not licensed nor registered by the…
AMF 2015 The 2015 SunbirdFX AMF warning was issued in January 2015, after which the broker ended in CySEC's exhaustive Investment Caution list. Is SunbirdFX a reliable Forex broker? Sunbird FX facilitates forex and CFDs…
Broker Regulator Year Details
SFC 2017
2017
2017
2017
FCA 2017
2017
BCSC 2017
FCA 2017
2017
2017
2017
2017
2017
2017
2017
CONSOB 2017
2017
2017
2017
2017
FCA 2017
FCA 2017
FCA 2017
CySEC 2017
CFTC 2017
CySEC 2017
SFC 2017
CFTC 2017
CONSOB 2016
FCA 2016
FCA 2016
AMF 2016
FCA 2016
FSB 2016
BCSC 2016
BSCS 2016
BSCS 2016
CySEC 2016
CySEC 2016
CySEC 2016
CySEC 2016
BCSC 2016
CySEC 2016
CySEC 2015
FCA 2015
FCA 2015
CVN 2015
AMF 2015