Latest Regulator News News

ASIC revokes Enfinium's license over lack of transparency of MT4 platform, is in line with recent effort to strengthen standards of foreign exchange businesses operating in Australia.
The Financial Conduct Authority (FCA) has announced the commencement of regulation of Gold, Silver, Crude amongst seven additional fixed income financial benchmark due to the scandals surrounding the manipulations of these financial instruments as the FCA launches regulation of more financial benchmarks.
FCA tags Garnier Global Finance as clone
May 03, 2018
Nasir Mohammad
As the FCA tags Garnier Global Finance as a clone, again the regulators cautions that a 'clone firm'; and fraudsters usually use this tactic when contacting
UPDATED: FSB warns ACM Gold IB Go Direct
May 03, 2018
Nasir Mohammad
Post the license withdrawal of AMC Gold, now the FSB warns ACM Gold IB Go Direct! After the discovery of unlicensed practices of the institution. On top of
In response to the ever-growing issues of Cyber security worldwide, the CFTC to reinforce Cyber Security by organising a public Roundtable.
Beware of Atticus Holdings International
May 03, 2018
Nasir Mohammad
Beware of Atticus Holdings International, as the firm has been labeled as a boiler room by the FCA. The company acts as a clone to the legitimate FCA regulated firm “Atticus Holdings Ltd”.
The Cyprus securities and exchange commission has released a new report, informing firms on updates of CIF licenses activation procedure.....
Rejection of Dubai FX representative offices
May 03, 2018
Nasir Mohammad
As the DFSA fortifies its grip on the financial markets, a legislation for rejection of Dubai FX representative offices is likely to be adopted soon. Making
FCA issues lifetime ban on Rabobank trader
May 03, 2018
Nasir Mohammad
Ex Rabobank trader Paul Robson, has made a record, to the negative though. He goes down as the first Briton to be found guilty of attempted rigging of Yen LIBOR rate as the FCA issues lifetime ban on Rabobank trader
FMA appoints receivers to BlackfortFX
May 03, 2018
Nasir Mohammad
FMA obtained an asset preservation order over the assets of Blackfort, revealing investor funds concerns. Consequently, FMA appoints receivers to BlackfortFX