Trade12 turns up in Brazilian warning, gets fined

Discussion in 'Wall St. News' started by mlawson71, Oct 11, 2017.

  1. mlawson71

    mlawson71

    After the Central Russian Bank blacklisted them and the New Zealand’s Financial Markets Authority, Italy’s CONSOB, Australia's ASIC and the Cyprus Securities and Exchange Commission warned against them, the Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM) has joined the host of national regulators who have issued warnings against the unregulated offshore forex broker Trade12 and its owner Exo Capital Markets Limited.

    And because this company can apparently scam its way around the world with a slap on the wrist by the local regulators, the Brazillians fined them a grand total of $314.

    It's fascinating how they keep getting away with it.
     
    Last edited: Oct 11, 2017
    ThunderThor and dealmaker like this.