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Best Custom Indicators For MT4
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Regulation Page 24
Regulation
May 03 2018, 21:17
Spanish watchdog CNMV unmasks seven unregulated brokers in Spain
Spanish watchdog CNMV unmasks seven unregulated brokers in Spain in attempt to protect investors. The CNMV has recently tightened control over Forex market.
Regulation
May 03 2018, 21:17
Belgium FSMA Boiler Room Alert: Six unauthorised firms unmasked
Regulation
May 03 2018, 21:17
Is YFX Capital scam or reliable? CNMV YFX Capital warning
Regulation
May 03 2018, 21:17
Is 72-Option scam or reliable? Hong Kong SFC 72-Option warning
Regulation
May 03 2018, 21:17
SFC warning against OSG Forex
Regulation
May 03 2018, 21:17
Regulator MAS clarifies Singapore ICO regulation guidelines
The rising ICOs popularity has attracted a lot of skepticism from regulators.Thus, regulator MAS clarifies Singapore ICO regulation guidelines.
Regulation
May 03 2018, 21:17
CySEC Chairwoman Demetra Kalogerou victim of SMS hackers
Nowadays, there are hacker stories everywhere. CySEC Chairwoman Demetra Kalogerou is the next as a hacker victim. On Friday CySEC published the following
Regulation
May 03 2018, 21:17
Liquid Markets Special Administrators “you will pay the money you owe”
Matthew Haw, Graham Bushby and Matthew Wild of Baker Tilly Restructuring and Recovery LLP are appointed as Joint Special Administrators of Liquid Markets
Regulation
May 03 2018, 21:17
FCA and IG Group discuss post SNB actions due to abundant complaints
FCA and IG Group discuss post SNB actions due to large scale of complaints by unsettled IG clients, who have lost severely. Some have been reported to face bankruptcy.
Regulation
May 03 2018, 21:17
OSC warned Venture FX Pro
The Ontario Securities Commission has alerted the public against doing any businesses with the warned Venture FX Pro. The Panama registered firm is a commodities
Regulation
May 03 2018, 21:17
CRFIN: Delston Capital Ponzi Scheme
CRFIN unmasking Delston Capital Ponzi Scheme is not the first of its kind, a few weeks back, Prime FMS company was also marked by the CRFIN, for promising
Regulation
May 03 2018, 21:17
NFA suspends CTA; Jonathan Parker
The main reason why the NFA suspends CTA is because the regulator has not been able to fully determine the how approximately $400,000 that he claims.....
Regulation
May 03 2018, 21:17
WeRe bank warning
The WeRe bank warning stems from the FCA concerns of clients being misled by WeRe Bank's claims of the ability to use RE cheque book to pay off debt without
Regulation
May 03 2018, 21:17
CONSOB warning against Investocopy
Investocopy is unlicensed to carry out copy trader services in Italy. The firm is unsafe to operate with, which inspired the warning against Investocopy ...
Regulation
May 03 2018, 21:17
CFTC cybersecurity enhancement proposal
The newly proposed CFTC cybersecurity rules are intended for amendments of existing regulations, for the testing and safeguards relating to automated for...
Regulation
May 03 2018, 21:17
FCA orders Alex Hope to pay £2.9 million
Adding to previous judgment of imprisonment, the Southwark Crown Court has now ordered Alex Hope to settle about £2.65 million to investors. The FCA also
Regulation
May 03 2018, 21:17
FCA Golden Green FX warning
Firms without due authorization are not allowed to operate in the UK jurisdiction, which is the case prompting the Golden Green FX warning. The firm is not
Regulation
May 03 2018, 21:17
BCSC Opteck Binary Options warning
In the BCSC Opteck Binary Options warning, the regulator clarified that it discovered at least one British Columbia (BC) resident was solicited to invest
Regulation
May 03 2018, 21:17
Brilliant One Forex FSA Warning
What are the reasons behind the Brilliant One Forex FSA Warning? The Japanese regulator caught the overseas company targeting investors in Japan without any
Regulation
May 03 2018, 21:17
BSCS warns against Forex broker AvaTrade
BSCS warns against Forex broker AvaTrade, the firm, which was promoting their services online and soliciting to investors in British Columbia.
Regulation
May 03 2018, 21:17
IM Forex charged with money laundering
Chilean authorities have changed the course of their accusation towards the Chili-based money management company. IM Forex charged with money laundering...
Regulation
May 03 2018, 21:17
FCA warning against clone firm of Go Markets UK Trading Ltd
FCA warning against clone firm Go Markets UK Trading Ltd states that the firm was operating illegally in the United Kingdom...
Regulation
May 03 2018, 21:17
Trading Binary Options? Belgian regulator blacklisted 5 brokers
Yesterday the Belgian regulator blacklisted 5 brokers updating its warning list. The blacklisted companies include binary options as well as Forex products.
Regulation
May 03 2018, 21:17
MLM My Global Leverage LLC amid $55M fraud
Toney Blondo Eggleston and his firm fined $1.4m for engaging in multi-level marketing scheme (MLM). How was MLM My Global Leverage performed?
Regulation
May 03 2018, 21:17
What is the reason for UTmarkets Bulgaria FSC investigation?
The Bulgarian regulator, FSC, has reported that it started examining the forex broker UTMarkets.What is the reason for UTmarkets Bulgaria FSC investigation?
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