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Scam ALERT: KEX Added to Warning List

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Scam ALERT: KEX Added to Warning List
  • December 10, 2024

Concerned traders have notified the Financial Commission regarding the company KEX and its associated website. Upon reviewing the submitted information

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Scam ALERT: Centennial Stocks Added to Warning List
  • December 9, 2024

Concerned traders have notified the Financial Commission regarding the company Centennial Stocks and its associated website. Upon reviewing the submitted

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Scam ALERT: EqTrade Added to Warning List
  • December 6, 2024

Concerned traders have notified the Financial Commission regarding the company EqTrade and its associated website. Upon reviewing the submitted information

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Scam ALERT: Capital Tower Added to Warning List
  • November 12, 2024

Concerned traders have notified the Financial Commission regarding the company Capital Tower and its associated website. Upon reviewing the submitted

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Scam ALERT: InvestFXTM Added to Warning List
  • November 11, 2024

Concerned traders have notified the Financial Commission regarding the company InvestFXTM and its associated website. Upon reviewing the submitted information

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Scam ALERT: Comert Added to Warning List
  • November 8, 2024

Concerned traders have notified the Financial Commission regarding the company Comert and its associated website. Upon reviewing the submitted information

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Scam ALERT: CoinMate Added to Warning List
  • November 7, 2024

Concerned traders have notified the Financial Commission regarding the company CoinMate and its associated website. Upon reviewing the submitted information

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Financial Commission
The Financial Commission Warns of Website Mimicking Dispute Resolution Services
  • November 5, 2024

The Financial Commission, a leading external dispute resolution (EDR) organization serving the global financial services industry, is issuing a public

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Scam ALERT: Super Coin Bot Added to Warning List
  • November 5, 2024

Concerned traders have notified the Financial Commission regarding the company Super Coin Bot and its associated website. Upon reviewing the

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Scam ALERT: Agra Markets Added to Warning List
  • November 4, 2024

Concerned traders have notified the Financial Commission regarding the company Agra Markets and its associated website. Upon reviewing the submitted

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Financial Commission Expels DeltaFX from Membership
  • October 31, 2024

The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has

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moomoo
Moomoo-Cboe Survey Reveals Record-High Retail Interest in Options Trading
  • October 25, 2024

Moomoo, a prominent trading platform, partnered with Cboe Global Markets to release the 2024 Options Trader Survey, which reveals a

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Scam ALERT: Vantage Investor (Advice Global) Added to Warning List
  • October 18, 2024

Concerned traders have notified the Financial Commission regarding the company Vantage Investor (Advice Global) and its associated website. Upon reviewing

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FSCA Debars Kabelo Mogale for Unauthorized Forex Signals
  • October 17, 2024

South Africa’s Financial Sector Conduct Authority (FSCA) has imposed a 10-year ban on Kabelo Emanuel Mogale and fined him R1,015,315.87

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Scam ALERT: Dyon Zee Added to Warning List
  • October 17, 2024

Concerned traders have notified the Financial Commission regarding the company Dyon Zee and its associated website. Upon reviewing the submitted

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