0+
complaints processed
0+
complaints amount sought
0 days
average resolution time

Latest News

FCA UK Sector Review Estimates Positive Impact of ESMA

February 18th, 2020|

The UK Financial Conduct Authority (FCA) has published its annual review of different financial markets for which it is responsible in a regulatory capacity to examine the risks faced by consumers in different sectors. This review is particularly important this [...]

Commission News

Scam ALERT: Explicit FX Bit, Binary Option FX Trade, GlobalTrades-FX, Prime Trades, Prime Stocks, and Binary.com Added to Warning List

February 11th, 2020|

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of Explicit FX Bit, Binary Option FX Trade, GlobalTrades-FX, Prime Trades, Prime Stocks, and Binary.com. Upon reviewing the submitted information from potential customers of these [...]

Regulatory Actions

CySEC Withdraws Authorization of WhoTrades Ltd

February 5th, 2020|

Following other companies decisions to withdraw their registration in Cyprus, The Cyprus Securities and Exchange Commission (CySEC) has recently also withdrawn the authorization of Whotrades Ltd. Specifically, the regulator withdrew the Cyprus Investment Firm (CIF) authorization from the company, which [...]

Italy’s CONSOB Brings Number of Blocked Firms to 131

February 3rd, 2020|

Italy’s Companies and Exchange Commission (CONSOB) continues to thwart brokers and firms not authorized to provide financial services in the country by blocking websites, associated with such firms. The novel powers given to the regulator, known as the ‘Decreto Crescita’ [...]