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French Fiscal Regulator Amf Warns Against 3 Unlicensed Forex Brokers

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Photo of AMF edifice inwards Paris By Albert Bergonzo (Own work) [CC BY-SA 4.0 (http://creativecommons.org/licenses/by-sa/4.0)], via Wikimedia Commons Autorité des Marchés Financiers (AMF), the French fiscal regulator, has issued a alert against iii unlicensed Forex brokers operating inwards France: Original Markets LTD, Marshall Advanced Innovation too UTC Invest. At press time, the websites for Original Markets LTD (bloomcapitalmarkets.com) too Marshall Advanced Innovation (ksftrade.com) are unresponsive, acre UTC Invest (utcinvest.com) is yet accessible. The French fiscal watchdog has urged investors to banking concern check the listing of unauthorized & unlicensed Forex dealers operating inwards the province earlier signing upwardly amongst whatever item broker. The AMF likewise keeps a listing of approved fiscal services firms too advises potential clients to solely comport delineate of piece of occupation organization amongst firms on that list: “If the intermedia

Sec Hits Israeli Binary Options Broker Eztd Amongst $1.7 1 Grand One Thousand Fine

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The U.S. SEC (Securities too Exchange Commission) has levied a hefty monetary penalization against Israeli Binary Options broker EZTD. The SEC said inward their disputation that EZTD must pay a fine of $1.7 1000000 for misleading American investors nearly the profitability of trading the exotic instruments; $200,000 inward penalties; $1.5 1000000 inward forfeited revenues from US customers. The agency equally good stated that EZTD was non registered equally a securities dealer inward the United States. EZTD was equally good defendant to failing to break that investors were taking on large risks past times entering into trades where EZTD was the counterparty, which agency that all client losses went into the pockets of the brokerage, “not entirely did the theatre neglect to register the binary options or register equally a broker-dealer to legally sell the investment to U.S. investors inward the commencement place, merely it failed to break on its trading platforms that at that spo

Luxembourg Fiscal Regulator Issues Alarm Against Fx Broker Zidex Financials

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Luxembourg's fiscal regulator, Commission de Surveillance du Secteur Financier (CSSF), has issued a alert today against Zidex Financials, a Forex broker that claims to survive regulated past times the CSSF. Today’s CSSF announcement clearly indicates that is non the case: “The CSSF informs Blue Planet that the entity Zidex Financials is non supervised past times the CSSF in addition to has non been granted the potency required to supply banking and/or fiscal services inwards or from Luxembourg.“ The firm’s website says claims that it’s headquartered inwards Grand Duchy of Luxembourg (5th flooring 58 boulevard majestic 2887 Grand Duchy of Luxembourg city, Luxembourg), however, the company’s contact page lists an address inwards Lincoln, Nebraska, USA. Financial regulators inwards Europe are scrambling to effect warnings equally unlicensed in addition to fraudulent FX, Binary Options & CFD brokers are springing upwardly similar mushrooms across the region. Last week,