Fortrade Complaint Files
A mass-media investigation into withdrawal disputes, missing-deposit allegations, high-pressure calls, refund complaints, and the regulatory record surrounding Fortrade Editorial note: This article is based on public…
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Fortrade Complaint Files: A Global Pattern of Withdrawal Disputes, Aggressive Sales Pressure, Missing Funds Claims, and Regulatory Scrutiny
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…
Fortrade Hit With $2 Million Fine by CIRO Over Rule Violations
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…
MTBankFX Ends International Investment Services Amid Belarus Financial Instability
Strategic Exit from Global Markets In a clear signal of mounting pressure within Belarus’s financial system, MTBankFX, a well-known Belarusian retail broker, has announced that it…
Breaking: Red-Listed Brokers ForexTime and FXTM Shut Down Operations and Relinquish CySEC License
The broker brands Alpari and ForexTime (FXTM), both associated with Russian entrepreneur Andrey Dashin (website), have recently undergone significant changes that raise serious questions about their…
Fortrade Loses Belarus License as Regulatory Pressure Mounts
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…
Notorious CySEC-Regulated ForTrade Receives Temporary Order in Canada
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…
Attention: ForTrade Statement on Invest365 Broker Scam Clarified
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…
Urgent Alert: Avoid the “Fortrades” Clone Scam
Recent investigations by Scam-Or Project have once again brought attention to the FCA- and CySEC-regulated ForTrade Group. In recent weeks, discussions have taken place between Scam-Or…
Finally Gone: Russian GloryFT Linked to Alpari and Fortrade Disappears
The controversial platform GloryFT, previously associated with broker brands Alpari and Fortrade, has now gone offline. The website currently returns a 404 error, indicating its removal.…