Regulation

Russian regulator KROUFR has added another firm's name to its blacklist. The name of the firm is Trade12, as the clients of the broker had withdrawal issues
The liquidators of the insolvent and FCA regulated Forex broker Alpari UK, released a new report. Have all clients been paid back or are there still issues?
CySEC fines 4 more brokers
CySEC fines 4 more brokers
Nov 27, 2015
TargetSignal
Aside the settlement on IronFX Global, CySEC fines 4 more brokers. Imposing an altogether sum in fines of €1.3 million for all of the five cases. Read here
IronFX is to pay €335,000 to CySEC as a settlement, based on the violation of the legislative framework
FIBO group Ltd and XM quit Australian operations, as ASIC discovered their business practices in Australia without a prompt license. Having employed ads and
AETOS suffered blackmail attempt
AETOS suffered blackmail attempt
Jul 27, 2015
Nasir Mohammad
AETOS suffered blackmail attempt and staged protest at their offices in Heilongjiang Province. The mastermind behind the staged protest and scheme is a
Cyprus Brokers lost millions of EUR with the SNB Black Swan Event. Of the 182 CySEC regulated financial institutions over 42.5 millions got lost.