Latest ASIC News

Investigations are ongoing on the FX manipulation as the case heats up. After many months of ongoing investigation and negotiation, Five major banks have...
Nukkleus IronFX acquisition details
May 03, 2018
Yagub Rahimov
Based on the information gathered by AtoZForex from IronFX Global team on Nukkleus IronFX acquisition details, Nukkleus management will not be
South Africa regulator keeps on issuing a warning against market scams and fraudsters. The latest move is South Africa FSB TD Markets warning details.
Rainbow Legend ASIC License Terminated
May 03, 2018
Nasir Mohammad
After an in depth investigation by the australian regulator, Rainbow Legend ASIC License got terminated. Since the broker defied standards by failing to...
ASIC impersonation scam warning
May 03, 2018
Nasir Mohammad
The ASIC impersonation scam has not gone unnoticed. ASIC has urged that consumers to be wary of cold callers claiming to be representatives of the regulator
Ex-FSPA advisor goes to jail for 7 years as he was involved in fraudulent activities. ASIC press charges against him in the Australian court.
ASIC bans FXTC!
May 03, 2018
Nasir Mohammad
Following caution from the regulator, the broker has agreed to stop contacting Australian investors. The outcome is part of ASIC ongoing effort in checking.
ASIC unlicensed fund manager case
May 03, 2018
Nasir Mohammad
In the ASIC unlicensed fund manager case, a total of $1.5 million from investors is alleged to have been received from investors for this scheme, operating
The New Zealand FMA 24Option warning is the latest Forex regulator alert against the Binary Options broker. What caused this precautionary move of the FMA?
ASIC warns Trade12 is not a reliable broker
Jun 06, 2017
Kristina Frunze
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.