Latest Regulator News News

FCA discovers ALTR Fund clone
May 03, 2018
Nasir Mohammad
As the FCA discovers ALTR Fund clone, the regulator has clarified that the genuine firm is an EEA authorised firm and has no association whatsoever to the..
CNMV warns against Binary options brokers
May 03, 2018
Nasir Mohammad
The Spanish CNMV warns against Binary options brokers that operating illegally in the region or provide unrealistic returns on investments with no proof ...
The British Columbia Securities Commission warned all residents of the region to exercise caution when dealing with this firm as Zulutrade gets red-flagged.
Eco Money Broker red-flagged by regulator
May 03, 2018
Nasir Mohammad
The latest firm to be discredited by a regulator: Eco Money Broker red-flagged by regulator the British Columbia Securities Commission (BCSC).
FINMA red flags UKoptions
May 03, 2018
Nasir Mohammad
The Swiss regulator, FINMA red flags UKoptions as the firm is not authorized to carry out its operations in the Swiss region
A shortfall though is the fact that this review failed to address the increase of fields of social and copy trading or the development of regulation for related platforms as Automated trading becomes emphasis for EU regulators.
The Excerpts from ASIC’s overview shows that continued action will be taken against entities and individuals who are not appropriately licensed to provide...
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
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.