Regulation Page 25

After months of extending the license of Forex Broker UBFS Invest, finally a new update got released. As CySEC withdraws UBFS Invest CIF license.

The US SEC fines Citadel Execution Services with $22.6 million to settle charges. The company is accused of misleading customers by various strategies.

A spokesperson of anyoption confirmed that anyoption Israel call center will be moved out of Israel. What can we expect next from anyoption?

The SFC fines former Guangdong Securities Ltd. $3 million for Sinolink Securities AML compliance failure. What else did the SFC investigation reveal?

IKON Finance suspends trading to undergo FCA Voluntary requirement changes. The brokerage will get back to business after it meets FCA norms.

The Italy's CONSOB unmasks five new unauthorized firms. See the latest Italy CONSOB warning below to know whether you are dealing with any of them.

The Cypriot watchdog CySEC has issued a new circular highlighting the new Spanish Forex and Binary Options Brokers requirements.

The UK financial supervisor has issued yet another public warning.This time, Stern Options firm is under the spotlight. Is Stern Options scam or reliable?

Cypriot regulator has reached a settlement with Lionsman Capital Markets Limited. We present to you the Lionsman Capital CySEC settlement details.

In its latest message to the CIFs, CySEC has outlined what ‘significant’ CIF is. What are the new CySEC Self- Assessment Criteria For 'Significant' CIFs?

The tech gaint Google vows its support to US FBI binary options investigation by providing confidential emails of the brokers and its clients.

In SFC latest efforts to block the scam, the regulator has added International Trading to its alert list. Is International Trading scam or reliable?

FCA has things under control, as Alpari UK reached to the insolvency point after the SNB’s EURCHF floor scrapping announcement. FCA provided explanation to Alpari clients what it really means to be under administration and what to expect next.

The Italaian regulator CONSOB red flags Bloombex and Fie World Finance Ltd. For the case of Bloombex, the binary options broker operates via www.bloombex.it

In an interesting twist of events, Interactive brokers has been ordered to settle trust fund beneficiaries. Interactive Brokers got fined for $1.2 million.

In follow up to this, ASIC exits Interactive broker from the region, ordering the US broker to wind down it’s OTC FX trading services to Australian clients.

The latest clone firm that has been discovered by the FCA is a Alpha Capital Markets clone, which goes under the name Alpha Capital Ltd. This firm is not...

Further complicating the deceptive act in the CFTC fraud case, it was discovered that the defendants operated the commodity pool without the due CFTC in ...

The FCA warns unauthorized Sunbird FX, after the discovery of the broker targeting UK investors. The UK regulator advises again to always check up on the...

As CFTC bans FX firms, the regulator filled an order, simultaneously settling charges against Garen Ovsepyan and his companies Sharpe Signa, LLC and Haeres.