Regulation Page 28

May 03 2018, 21:17

UTrade founder Aviv Talmor faces criminal charges - details

UTrade founder Aviv Talmor faces criminal charges along with other ex-Utrade executives, following the ISA Investigation about $27 Million Fraud.

Regulation May 03 2018, 21:17

Is FCA Market scam or reliable? FCA warning

Regulation May 03 2018, 21:17

MoF comments on new Polish Forex leverage restrictions

Regulation May 03 2018, 21:17

Is UFX scam or reliable? FMA issues UFX broker warning

Regulation May 03 2018, 21:17

Details behind New Zealand FMA 24Option warning

Jun 06 2017, 21:17

ASIC warns Trade12 is not a reliable broker

ASIC has issued a new warning for the investors’ community on its website. In this announcement, ASIC warns that Trade12 is not a reliable broker.

Mar 02 2017, 21:17

Is Trade12 Forex Broker scam or reliable? Canadian BCSC Trade12 warning

Canadian regulator BCSC added MT4 Forex Broker Trade12 to its warning list. What’s going on with the Forex broker, is Trade12 Forex Broker scam or reliable?

Jan 24 2017, 21:17

BDSwiss violates CySEC regulation again? €150,000 CySEC BDSwiss Settlement reached

Cypriot regulator has announced that CySEC BDSwiss settlement was reached. What happened? Why did the broker pay a €150,000 settlement?

Oct 26 2016, 21:17

Why did the Russian regulator KROUFR blacklist Trade12?

Russian regulator KROUFR has added another firm's name to its blacklist. The name of the firm is Trade12, as the clients of the broker had withdrawal issues

Nov 27 2015, 21:17

CySEC fines 4 more brokers

Aside the settlement on IronFX Global, CySEC fines 4 more brokers. Imposing an altogether sum in fines of €1.3 million for all of the five cases. Read here

Nov 27 2015, 17:34

Breaking: IronFX to pay €335,000 to CySEC

IronFX is to pay €335,000 to CySEC as a settlement, based on the violation of the legislative framework

Aug 27 2015, 21:17

FIBO group Ltd and XM quit Australian operations

FIBO group Ltd and XM quit Australian operations, as ASIC discovered their business practices in Australia without a prompt license. Having employed ads and

Jan 29 2015, 21:17

Cyprus Brokers Lost Millions with SNB Black Swan Event

Cyprus Brokers lost millions of EUR with the SNB Black Swan Event. Of the 182 CySEC regulated financial institutions over 42.5 millions got lost.

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