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MT4 Multiple Timeframes On One Chart
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Best Custom Indicators For MT4
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Regulators Page 3
Regulators
Jan 14 2021, 17:16
BaFin Ignored Commerzbank's Warning Over Wirecard Fraud
Commerzbank warned German's BaFin about Wirecard's illicit activity early in 2020 before the scandal of missing money came to light.
Regulators
Jan 14 2021, 17:16
MFSA Issues Warning Against Unauthorized Broker Betal Trade FX
Regulators
Jan 14 2021, 17:16
Crypto Investors Risk Losing All Their Money, Polish KNF Warns
Regulators
Jan 14 2021, 17:16
ASIC Cancels AFS License of Halifax Investment Services
Regulators
Jan 14 2021, 17:16
Indian Regulator Proposes 18% Tax on Bitcoin Trading
Regulators
Dec 24 2020, 14:09
SEC Accuses Crypto Hedge Fund Founder Stefan Qin of Fraud
The US regulator SEC has accused Stefan Qin, the founder of hedge fund Virgil Capital which specializes in crypto arbitrage, of fraud.
Regulators
Dec 23 2020, 12:21
SEC Imposes $2 Million Fine on Unregistered ShipChain ICO
The US SEC has fined ShipChain, a blockchain company $2 million for allegedly distributing unregistered securities.
Regulators
Dec 22 2020, 08:52
US Regulator SEC Prepares to Sue Ripple Over XRP Token
US regulator SEC is preparing to sue Ripple as it demands to recognize the XRP token as a security, & to impose a fine for unauthorized sale.
Regulators
Dec 18 2020, 13:12
FCA Censures Blue Gate, Orders Firm to Pay Connaught Investors £203k
The FCA has censured fund operator Blue Gate Capital Limited and ordered it to pay £203,007 in restitution to Connaught investors.
Regulators
Dec 18 2020, 12:13
BaFin Criticizes Cypriot Brokers for Non-Compliance
Bafin has criticized Cypriot CFD brokers for non-compliance with regulations regarding the risks associated with trading CFDs.
Regulators
Dec 10 2020, 14:50
FCA Fines LJ Financial Planning Ltd £107k for Unsuitable Transfer Advice
FCA fines LJ Financial Planning Ltd for transferring millions of clients' pensions fund into high-risk investments without giving proper advice.
Regulators
Dec 10 2020, 14:48
Netherlands Regulator AFM Impose Restrictions on Turbo Certificates
Netherlands financial regulator, the AFM has initiated a public consultation to impose restrictions on the retail sale of turbo certificates.
Regulators
Dec 07 2020, 15:36
FCA Issues Warning Against Unauthorized Forex Broker MDX 500
Is MDX 500 scam or reliable? The FCA has warned against this firm in another tireless effort to crack down on unregulated brokerages.
Regulators
Dec 07 2020, 11:18
Malaysia SC Warns Against Unauthorized Forex Broker Juno Markets
Malaysian watchdog SC has issued a warning against Juno Markets, a FX broker for offering financial services in the country without license.
Regulators
Dec 07 2020, 10:04
FCA Amends Position Limits for Certain Commodity Derivative Contracts
The UK’s Financial Conduct Authority (FCA) today published a notice on its updated position limits for certain commodity derivative contracts.
Regulators
Dec 03 2020, 11:24
FCA Warns Britons Against 3 Unauthorized Forex Brokers
British watchdog, the FCA has warned against 3 unauthorized Forex brokers, M365FX, AOX Capitals, and Superfive for approaching UK investors.
Regulators
Dec 02 2020, 13:22
Crypto.com Secures Australian Financial Service License
Hong Kong-based payment platform Crypto.com has announced on Wednesday that it has received an Australian Finance Service License (AFSL).
Regulators
Dec 02 2020, 09:40
Poland's KNF Seeks Traders’ Feedback on 100:1 Leverage
Poland's regulator, the KNF is conducting a survey of retail traders from December 1 to 31, 2020 to see if the 1: 100 leverage has worked.
Regulators
Dec 01 2020, 12:41
FCA Remind Firms to Get Ready for End of Brexit Transition Period
The FCA has reminded firms to be ready for Brexit transition period which ends at 11 pm UK time on December 31, 2020.
Regulators
Nov 27 2020, 08:24
Why Did ASIC Cancel the AFS License of Jels Financial Group & Selectinvest?
ASIC has on Friday announced the cancellation the AFS license of Jels Financial Group and Selectinvest? Why did ASIC cancel their license?
Regulators
Nov 25 2020, 12:01
Texas Regulator Shuts Down TradeGo Over Alleged Investment Fraud
Texas regulator, TSSB on Tuesday ordered TradeGo Forex Exchange to shut down due to alleged involvement in investment fraud and extortion.
Forex brokers
Nov 24 2020, 16:27
Malaysia Regulator Blacklists Unauthorized Forex Broker Tickmill
Forex and CFD broke, Tickmill has entered the growing blacklist of the financial regulator of Malaysia. Is Tickmill scam or reliable?
Regulators
Nov 24 2020, 15:36
Crypto.com Obtains 2 Financial Licenses from Malta Regulator MFSA
Crypto.com, a Hong Kong-based cryptocurrency exchange has become one of the first to receive licensing approval from the MFSA
Regulators
Nov 20 2020, 15:02
Belgium FSMA Warns Against 12 Fraudulent Online Trading Platforms
Belgium FSMA has received complaints from consumers concerning 12 new fraudulent online trading platforms operating in the Belgian market.
Regulators
Nov 17 2020, 13:11
Former BitConnect Promoter John Bigatton Charged With Crypto Scam
ASIC has announced that the former Australian Bitconnect promoter John Bigatton has been charged with a raft of cryptocurrency-related scam.
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