Investor Alerts: Unregulated Forex, Binary Options, and Crypto Entities
Summary
The Financial Services Commission Anguilla (FSC Anguilla) has published consolidated investor alerts page listing over 40 entities that appear to offer forex, binary options, and cryptocurrency trading services without being licensed, authorised, or regulated by FSC Anguilla. The most recent alert targets INFINOX Global Limited (23 September 2025), with earlier alerts spanning entities including Notesco Int Limited (trading as FXGiants and IronFX), NUMERA INTERNATIONAL Limited, Blink Trade Ltd, Teth Stake Plc, SeaDex Verse Plc, Coin Trust Capitals, and numerous binary options and forex firms dating from 2015 through 2025.
Regulated financial firms conducting onboarding or counterparty due diligence should cross-reference this FSC Anguilla list to identify entities claiming to operate in the forex, binary options, or cryptocurrency space without demonstrated authorisation. Regulators in other jurisdictions may wish to assess whether any locally-licensed firm is associated with an entity named on this alert list.
What changed
FSC Anguilla published a consolidated investor alerts webpage warning the public that over 40 entities are offering forex, binary options, and cryptocurrency trading services without FSC authorisation or regulation. The alerts, dating from 2015 to 2025, include warnings against entities such as INFINOX Global Limited (September 2025), Notesco Int Limited/FXGiants/IronFX (July and May 2025), Blink Trade Ltd (January 2025), and numerous earlier binary options and forex firms. The page also includes public statements on LP Global, Maria Desatadora, and Tauri Ursa entities.
Investors considering forex, binary options, or cryptocurrency trading services should confirm that the provider holds appropriate FSC Anguilla authorisation before engaging. Regulated firms performing counterparty due diligence should cross-reference the publicly available FSC investor alerts list to identify potentially problematic counterparties. Cross-border marketing of unregulated forex and binary options services remains an ongoing regulatory concern across multiple jurisdictions.
What to do next
- Investors should verify that any firm offering forex, binary options, or cryptocurrency services is licensed by FSC Anguilla before transferring funds.
Archived snapshot
Apr 20, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Investor Alerts
Investor Alert - INFINOX Global Limited - 23 September 2025
Investor Alert - Notesco Int Limited (FXGiants) - 7 July 2025
NUMERA INTERNATIONAL Limited - 15 May 2025
NOTESCO INT Limited (trading as IronFX) - 15 May 2025
Investor Alert - Blink Trade Ltd - 16 Januray 2025
Investor Alert - NOTESCO INT Limited - 06 Januray 2025
Investor Alert - Teth Stake Plc - 18 October 2022
Investor Alert - SeaDex Verse Plc - 17 August 2022
Investor Alert - Coin Trust Capitals.pdf - 16 August 2022
Investor Alert- Unregulated Investment Business - Forex and Binary Options Trading - 13 December 2014; Revised: 13 August 2020
Investor Alert - PHP - International Live Quiddity Ltd and Lowcostforex
Investor Alert - Miner Edge Inc/Miner Edge ICO
Investor Alert - iMarketsLive and INTERNATIONAL MARKETS LIVE, INC.
Public Statement -TAURI URSA FUND LTD. AND TAURI URSA PARTNERS LTD.
Investor Alert - Maxi Services Ltd. and Maxi Markets
Investor Alert - 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 - Football Talent Fund - 14 November 2014
Investor Alert - Anguilla Capital - 15 December 2011
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Contact Information
Anguilla Financial Services Commission
Hansa Building II, 1st Floor, P.O. Box 1575, Cosley Drive
The Valley, Anguilla
Phone: +1 (264) 497 5881 / +1 (264) 497 5466
Email: info@afsc.ai
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