Fortrade presents itself as a regulated multi-jurisdiction broker operating through entities licensed in the UK, Cyprus, Australia, and previously Canada. However, a review of public complaint…
Scam-Or Project – Editorial Desk Following an extended editorial and factual review, Scam-Or Project issues this statement in order to correct the public record in relation…
Regulatory Action and Settlement Overview On February 21, 2024, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) convened under the Investment Dealer and Partially…
Multi-asset brokerage Fortrade, headquartered in London, has reportedly lost its authorization in the Republic of Belarus, bringing to an end more than five years of regulated…
The Investment Industry Regulatory Organization of Canada (IIROC) officially launched an investigation into the conduct of Fortrade Canada Limited in August 2021. Following a formal application…
Overview ForTrade is a brokerage brand operated by multiple legal entities regulated by well-known authorities, including the UK FCA, Cyprus CySEC, and Australia’s ASIC. Alongside its…
The UK’s Financial Conduct Authority (FCA) has published a warning concerning the broker brand Alpari, a long-established entity with roots in Russia and an extensive offshore…
Update – 18 May 2022 According to an updated warning issued by BaFin, the ForTrade Group is not connected to the Invest365 broker scam. The case…
PayDo has announced the launch of its new C2B Settlement Accounts, expanding its all-in-one electronic money solution with dedicated infrastructure for customer-to-business bank payments. The new…
JET Bank was introduced as Albania’s first fully digital bank. However, shortly after its launch, controversy erupted as Albanian media outlets and political figures began questioning…
