Regulation Page 3

The UK’s Financial Conduct Authority (FCA) now supervises AML and CTF for companies that perform crypto asset-related activities.

Is Lincoln FX scam or reliable? Scammers have cloned the website of the FCA-regulated company Lincoln Finance Ltd. The FCA issued a broker clone warning.

Starting from tomorrow, crypto firms in Austria can be fined up to 200,000 EUR (above $221,000) if they do not operate with FMA licenses.

US Judge grants plaintiffs' motion for a class action against Global Brokerage, Inc. formerly known as FXCM Inc. What led the plaintiffs to file a lawsuit?

Will the ECB the first to launch a European central bank digital currency? ECB President Christine Lagarde is bullish on a EU CBDC and appointed a team.

Is Shore Capital Markets scam or reliable? Today, the FCA has added this UK-based firm to its warning list as an unregulated company.

CFTC Fines Denari Capital and its Owners with fraudulently soliciting more than $8.3 million from at least 28 participants.

CFTC fines $ 75,000 two co-owners of Silver Star FX for marketing their FX trading robot. They are identified as Candace Ross-Mahmoud and Hassan Mahmoud.

CySEC writes off eleven handful forex brokers from its investor compensation fund membership including UBFS Invest, Spot Capital Markets Ltd and Alfa-Forex.

Israeli Regulated Forex Brokers faces lower leverage on trading and Israeli Securities Authority (ISA) wants to mandate publishing loss statistics.

The SEC charged XBT with selling unregistered Bitcoin Funded Swap on its platform. Also, XBT failed to register as a futures commission merchant (FCM).

MFSA has taken notice of an entity called Bitcoin Future. This entity appears to have the same misleading features as another entity, Bitcoin Revolution.

Is Capital Pilots scam or reliable? The FSMA has issued an announcement to warn the public about 4 Binary Options brokers, all operating in Belgium.

AFX Markets Special Administrators announce missing client funds. Where are the client funds? How to get your £85.000 investor compensation fund?

The UK Financial Conduct Authority (FCA) has earlier today confirmed that payment services provider Supercapital Ltd has entered administration.

CySEC cancels higher Forex leverage plans to enhance investor protection for all retail investors exposed to high-risk, speculative trading instruments.

CySec has today issued a warning to potential investors explaining that binomo.com is not licensed to offer its services within its jurisdiction.

Is Mediatrix Capital scam or reliable? US SEC has obtained a temporary restraining order and asset freeze against 3 persons involved a Ponzi-like scheme.

Netherlands AML laws which will also enter into force next year may block out Cryptocurrency firms without offices in the country.

Warsaw provincial administrative court has ruled that the Polish financial regulator FSA was correct in its decision to fine FX broker XTB with PLN 9.9 million.