Investor Alerts

Maxi Services Ltd. and Maxi Markets

TAURI URSA FUND LTD. AND TAURI URSA PARTNERS LTD. – NOTICE OF SUSPENSION – 24 JANUARY 2017

Investor alert- Thunderstruck Investments Limited - 25 May 2016

Investor Alert- TDB - Options Limited and Banco-Binario - 25 May 2016

Investor Alert - Binomo Limited - 29 March 2016

Investor Alert- Huge Ltd. and Huge Options - 17 February 2016

Investor Alert - Binaring Ltd. and Safe Option - 4 January 2016

Investor Alert - Primero Capital Solutions Limited and ICoptions - 10 December 2015

Investor Alert - G.M. Marketing Group Limited and TradeSolid - 4 December 2015

Investor Alert - Mountain Rider Ltd and Option Ridge - 19 November 2015

Investor Alert - Max Trading (Commercial) Limited and A3 Trading - 18 November 2015

Investor Alert - Drake PCC and GRREIF - Directive 3 November 2015

Investor Alert - B.P.Y. Technologies Ltd - 26 October 2015

Investor Alert - FX World Ltd - 26 October 2015

Investor Alert - ISIGroup Ltd - 26 October 2015

Investor Alert - RBinary Limited - 26 October 2015

Investor Alert - Tip Top Options Limited and Tip Top Options - 26 October 2015

Investor Alert - Ninety Nine Innovation Ltd, Ninety Holdings Ltd, CTOption and 99Binary - 26 October 2015

Investor Alert - Liquid Option - 18 September 2015

Investor Alert - SWES LTD & ECN-Markets - 18 September 2015

Investor Alert - Broker Option - 11 September 2015

Investor Alert - LP Global Allocation Fund Ltd - Directive – 10 September 2015

Investor Alert - Drake PCC and GRREIF - Notice of Suspension - 22 July 2015

Investor Alert - ADB Limited & xb24 - 11 June 2015

Investor Alert - Big Markets Ltd & Big Option - 11 June 2015

Investor Alert - Forex Rally Limited - 11 June 2015

Investor Alert - PlusFN, +FN.com and Yamix Marketing Ltd. - 27 May 2015

Investor Alert - Neurotech International Ltd. and Binary International - 15 May 2015

Investor Alert - Binext Global Limited and Ftrade - 13 May 2015

Investor Alert - LP Global Allocation Fund Ltd - 31 March 2015

Investor Alert - The Masters Association Ltd, Master Marketing A Ltd. and Inside Option - 30 March 2015

Investor Alert - Galaxy International Solutions Ltd. and aaoption - 30 March 2015

Investor Alert - Eufala Marketing Limited, GTOptions, 777binary - 19 March 2015

Investor Alert - G.O. Limited, Royal Broker, Good Option - 19 March 2015

Investor Alert - Go Marketing International Ltd., Go Marketing Solutions Ltd. and GOptions - 19 March 2015

Investor Alert - KDmarkets, Lavironne Ltd. - 11 March 2015

Investor Alert - Mayfair Options, Intercore Marketing Ltd - 26 February 2015

Investor Alert - Original Markets Ltd and Binamax - 6 February 2015

Investor Alert - TradersKing Ltd and TK Corporation Limited - 28 January 2015; Revised: 25 November 2015

Investor Alert - Centaure Capital Ltd and NetCFD - 26 January 2015

Investor Alert - Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - 9 January 2015

Investor Alert - Unregulated Investment Business – Forex and Binary Options Trading - 11 December 2014; Revised: 25 June 2015

Investor Alert - Football Talent Fund - 14 November 2014

Investor Alert - Anguilla Capital - 15 December 2011

Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai