简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:As we all know, checking the license of a broker is a necessary step before an investor decides to trade with the broker.
However, some cunning scammers may intend to disclose the truth that it is not being overseen by any regulator. When it comes to this situation, checking the black list of regulators may be helpful.
Here we collect a list of unlicensed brokers that have been blocked by the Canadian regulator - the Investment Industry Regulatory Organization of Canada (IIROC) this year:
1. TradingSpace
Website: https://tradingspace.pro/
2. Velocitytradefx.com
Website: https://velocitytradefx.com/
3. Ontario Invest
Website: https://ontarioinvest.com/
4. MaxiCapital
Website: https://www.maxicapital.group/
5. Lucros Financeiros
Website: https://lucrosfinanceiros.finance/
6. Trade Star Capital
Website: https://tradestarcapital.xyz/
7. E Trade Markets
Website: https://etrademarkets.com/
IIROC reminds traders: Be an informed investor - Don't be fooled by fraudsters misrepresenting themselves.
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.
Investment scams are no longer the domain of obvious fraudsters and badly written emails. Today’s scams are polished, convincing, and alarmingly professional. They mimic the language and appearance of legitimate investment firms, targeting everyone from novice investors to seasoned professionals. A single mistake could wipe out years of savings. But by learning to spot the red flags early, you can protect yourself and your finances from these increasingly deceptive traps.
The Australian Securities and Investments Commission (ASIC) has received Federal Court approval to shut down 95 companies involved in suspected investment scams.
IG Securities announces margin rate adjustments to reflect market shifts, urging traders to stay informed for stable trading strategies.
A Malaysian manager has suffered a devastating financial loss of RM651,800 after falling prey to a deceptive investment scheme via a Facebook advertisement that promised lucrative returns within a short timeframe.