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Abstract:To help investors prevent risks and protect funds, three brokers that have license status updated are presented.
WikiFX Strategies (26 Mar.) - To help investors prevent risks and protect funds, three brokers that have license status updated are presented below:
Applegate:
Its claimed Common Financial Service License issued by the National Futures Association is a suspicious clone, which has been “revoked”. The broker is currently under no regulation. Please stay away from the high-risk broker.
CIBC:
Its claimed Investment Advisory License issued by the Financial Conduct Authority is a suspicious clone, which has been “revoked”. The broker is currently under no regulation. Traders must stay alert to it.
Fake CPT Market:
Its claimed Retail Forex License issued by the International Financial Services Commission is a suspicious clone, which has been “revoked”. The broker is a clone of the CPT Markets and is currently under no regulation. Given its high risks, traders please stay away from the scam platform.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
About a year after Interactive Brokers got a $38 million fine for widespread AML failures, a client has launched a lawsuit against the broker for allegedly aiding and abetting the fraudulent scheme at the basis of the misconduct that led to the penalty.
Here is a list of forex brokers whose licenses have been revoked recently to protect traders from illegal platforms and frauds.
The status of licenses held by the following forex brokers has seen changes this week.
Forex brokers, licenses of which have been changed recently, are listed herein for your reference.