Regulation

CySEC announced the list of successful candidates. CySEC examination candidates list includes registration number. What should successful candidates do?
Today, Italian CONSOB warns against easyinvestment500, a binary options broker, and Forex broker LM Swiss Group. Should investors trust these brokers?
Israeli ISA Fairtrade warning
Israeli ISA Fairtrade warning
May 03, 2018
Polina Zelikova
Israel's watchdog alerts investors against a binary options peer to peer exchange. What does the Israeli ISA Fairtrade warning say?
GAIN Capital FXCM client acquisition agreement has been reached today, following yesterday's CFTC FXCM Order. What are the details of the historic deal?
Is CySEC authorized OptionRally scam or reliable? Ontario Security Commission (OSC) warns the investors regarding OptionRally by issuing a notice.
The Cyprus second largest bank says goodbye to Hellenic Bank Retail Forex Broker Branch CySEC license after shutting down its retail brokerage services.
The Cyprus Securities and Exchange Commission issues a CySEC France AMF CFDs ads ban reminder to warn CIFs. What legal measures to be taken by the CIFs?
Russian regulatory authorities are working on the approach to handle the illegal activities of Unregulated Brokers in Russia. What do we know?
Xtrade CySEC CIF license suspension is the next breaking news from CySEC. While some industry players think that CySEC is exaggerating, but is it?
New FCA CFDs regulation deadline is delayed, following ESMA's update on CFDs, Binary Options, and other speculative products.
UTrade founder Aviv Talmor faces criminal charges along with other ex-Utrade executives, following the ISA Investigation about $27 Million Fraud.
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
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. 
Canadian regulator BCSC added MT4 Forex Broker Trade12 to its warning list. What’s going on with the Forex broker, is Trade12 Forex Broker scam or reliable?
Cypriot regulator has announced that CySEC BDSwiss settlement was reached. What happened? Why did the broker pay a €150,000 settlement?
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