Financial Services Authority

Year 2012Regulated by Government

The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-08-14
  • Reason for punishment The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called UNXMarkets is not registered, incorporated or regulated in St. Vincent and the Grenadines.
Disclosure details

WARNING NOTICE- UNXMarkets

The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called UNXMarkets is not registered, incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of a registered company called ANEVAN INVESTMENT LIMITED and company number shown in the address (end of webpage) and accessible here: UNX MARKETS – Forex Markets is fraudulent. Notwithstanding ANEVAN’s registration however, Forex/Brokers licenses are NOT issued from this jurisdiction. Please also be advised that the Financial Services Authority does not “Regulate, Monitor, Supervise or Licence” business companies (BCs) which engage in FOREX Trading or Brokerage. The extent of supervision goes no further than to ensure that the BCs comply with their obligations under the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines 2009. Business Companies which engage in forex trading/brokerage are required to ensure the appropriate authority or license is acquired from the relevant jurisdiction where their clients are located. The Authority advises that documents provided by UNXMarkets which indicate that it is incorporated, registered, formed, licensed or in any way affiliated with the Authority are false and forged documents. The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud.
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
Z.com Bullion
INFINOX
GAINSCOPE
Swissquote
BCR
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
WeTrade
Spreadco
FXOpen
EVERFX
Eightcap
Alpari International
Tasman FX
Moneta Markets
AMarkets
Fidelis CM
ICM
HYCM
LMAX Group
LeoPrime
AMarkets
FXTM
Tickmill
Global Premier
Darwinex
QUOTEX
Charterprime

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
AM Broker
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
easyMarkets
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken

Check whenever you want

Download App for complete information