Regulation Page 24

ASIC revokes Enfinium's license over lack of transparency of MT4 platform, is in line with recent effort to strengthen standards of foreign exchange businesses operating in Australia.

BNY Mellon seals FX lawsuit with its offenders for a final sum of $714 million, after yesterday's announcement of the bank to nearing a substantial settlement.

As ASIC warns FXPRIMUS, other existing information which the regulator deems to be specifically targeting Australian clients is the broker’s partnership

The additional CommexFX CySEC fine has been taken for a closer look. Accordingly, the fine was imposed due to the fact that after the license suspension and

In addition to the warning against FXlider, it was clarified that the company is also not licensed to carryout direct investment services and dealings in ..

In a bid to establish a GCC Framework for market to promote cooperation for investor protection, the securities and commodities authority (SCA) has signed..

The bottom line for the Bullet Investment CySEC warning is that it Is not regulated by the Commission. Therefore, the regulator discourages dealing with a..

Today’s CONSOB warning on OptionCM and CRlink limited, has been issued after the Italian financial regulator discovered that its parent firm DGX SYSTEM Ltd

A key aspect to the restructuring is the hype in the IFSC license fee structure, which includes an increase in licensing fee, alongside an upward review of

The CFTC has now announced a civil complaint filed against two Israeli web-based binary options firms, Vault Options, Ltd. (Vault) and Global Trader 365

Today, a total of 23 unregistered Forex and Binary Options brokers were added to the CFTC RED list, including warnings on Titan Trade, Tallinex, Land FX and

There has recently been a change in the list of FSPR registered companies: 50 firms got deregistered. Check here the full overview.

The AMF unauthorised broker list update has been published with an inclusion of the newly identified regulatory offenders conducting unregulated trading.

Recently the Cyprus Securities and Exchange Commission announced that Opus Trust Management ASP authorisation was rejected and as a consequence, within...

CySEC and International Financial Services Commission (IFSC) of Belize notified the public about the matter of RoboForex change its Belize company name.

SEC accuses Jay Lathen of deceiving terminally ill individuals. The bond-buying scheme managed to gather $9,5 million. How did he deceive these patients?

Brisbane-based training center's managers were banned from any financial services activity, as The Sharemarket College AFS license was terminated by ASIC.

The FMA warns investors against using Option Giants by adding the firm to its warning list. Why should traders be aware of FMA binary options warning?

The Canadian regulator BCSC added Millionaires Blueprint trading software to its list of unregulated brokers. Is Millionaires Blueprint unreliable?

Another FCA clone warning was issued yesterday. Reportedly, Algo Capitals is presenting itself as Algo Capital Management. What do we know about the firm?