Forex Place Limited

Warning

Forex Place Limited is subject to Warning. See the individual lists below.

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Aliases

Address

Road Town, Tortola, British Virgin Islands

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Forex Place Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Blacklists of unauthorized companies and websites by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jun 7, 2012	inactive
Warnings and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations	Financial Markets Authority - France	Jun 7, 2012	active
Securities Exchange Commission of British Columbia - Investment Caution List	Securities Exchange Commission of British Columbia	Mar 15, 2012	active
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Mar 19, 2012	active
Cyprus Securities and Exchange Commission Warning List	Cyprus Securities and Exchange Commission	Feb 10, 2013	inactive