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Latest News

  • 120813

German Police Announce Arrests of Scammers in Kosovo

April 22nd, 2021|

German law enforcement has conducted a series of raids and arrests of alleged participants in fraudulent investment companies and brokers. According to a notice from the Bamberg Prosecutor General’s Office and the Police Headquarters in Schwaben, Germany some 18 people [...]

  • 120616

CMC Markets Halts Countdown Trading Ahead of ASIC Ban

April 13th, 2021|

The international brokerage CMC Markets has announced to its Australian clients that it will no longer offer Countdown trading on its platform ahead of the ban on binary options trading by the Australian Securities and Investments Commission (ASIC) that is [...]

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Commission News

  • 121243

Financial Commission Announces Opoforex as Latest Approved Member

June 7th, 2021|

June 7, 2021, The Financial Commission today announces Opoforex as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory organization, highlighting the increased interest and demand for independent external dispute resolution (EDR) [...]

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Regulatory Actions

  • 121419

Scam ALERT: Evotrade Added to Warning List

June 18th, 2021|

The Financial Commission has been notified by concerned traders regarding the company Evotrade and its associated website.      Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated [...]

  • 121408

Scam ALERT: GalorePro Added to Warning List

June 17th, 2021|

The Financial Commission has been notified by concerned traders regarding the company GalorePro (ITM Solutions LLC) and its associated website.      Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated [...]

  • 121397

Scam ALERT: Febra Added to Warning List

June 16th, 2021|

The Financial Commission has been notified by concerned traders regarding the company Febra and its associated website.     Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated [...]

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