Regulation Page 26

Another fraud banned by BCSC, as Thomas Arthur Williams and the Global Group of Companies are ordered to pay $6.8 million in disgorgement.

The International Financial Services Commission of Belize issued a warning against a fake securities license holder, as Belize IFSC warns against TradeFxP.

The recent report of IFSC unveils BinaryOptionInvestors false claims. What are those fake statements? Why is it crucial to trade with the regulated broker?

The US Securities and Exchange Commission SEC fines EZTD Inc. for misleading its clients. How were the investors misled?

Trading with B4Binary?The OSC warned investors against the binary options brokerage. After this alert,the Manitoba watchdog has also cautioned investors.

The UK regulator has revealed a new clone firm. Which details UK FCA Gain Capital Ltd warning provides on the fraudulent entity?

What are the hidden points behind CONSOB Binary Options trading Risks announcement? There is a list of binary options trading risks that you need to know.

Is the MFSA FxOnUS warning untrue? Reporters are not always right. Hence, traders and investors need to watch out for fake news. What mistake was made here?

Misleading means deliberately giving the wrong idea or impression.Hence, we will look into misleading CySEC Regulated Souvlaki Swiss Forex brokers.

Binary options industry is constantly under eagle-eyed supervision by the Canadian provincial financial regulator BCSC. Is GTOptions scam or reliable?

The Cypriot financial markets regulator has issued New CySEC regulated brokers cross border activity guideline. What will this change for CIFs?

Belize regulator IFSC One Life Network Limited Warning cautions investors against dealing with this entity. IFSC states that the firm lacks trading license.

There is a New CySEC use of Affiliates circular. What should brokers expect from the new CySEC use of third party affiliates circular?

Romanian Police arrested 3 Forex personnel selling client data. According to Romanian authorities, sensitive data belongs to one of the Cyprus FX brokers.

eToro suspends Russia Forex trading service as of today. Why did the broker decide to suspend its FX offering? How will it impact its Russian clients?  

Bitcoin scams in Australia are on the rise.The data shows 126% jump in the number of reports related to Australia Bitcoin scams in the week to October.

Hong kong regulator clamps down on boiler rooms; freezes $4.3 million

The Emirates Pacific Group AMF public warning was issued after the French regulator discovered that the firm is lacking authorization to offer its services

Perpetrators of the BlackRock scam have gone as far as using the company’s exact name. Additionally, the Scammers clone BlackRock have mixed this genuine details with fake information to deceive clients.

ASIC convicts forex insider trading, in an ongoing case. Back in December 2014, Daniel Joffe, of Vaucluse, and Nathan Stromer of Bondi, were both linked to