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Regulation

UK's Financial Conduct Authority has denied affiliation with this firm and cautions traders against doing business with a firm that makes such bogus claims
Financial Conduct Authority (“FCA”) has issued a public warning against the unauthorized activities of Simon Gray & Associates and Wade and Wiley Consultancy
The CFTC decided that Vasquez and his firm Vasquez Global Investments, LLC were found to be jointly liable for the allegations of fraud and are required to pay over $1.3M and are banned permanently from trading, solicitation, and registration
Bernanke: FOMC minutes are very scripted
TargetSignal | Dec. 29, 2014
“Monetary meetings are deadly boring,” commented Mr. Bernanke and continues that “these minutes are scripted in advance by bank staff.”
FINRA announced today that it has censured and fined Pershing LLC $3 million for violating the Customer Protection Rule and for related supervisory failures
“The two regulators are working together to relax the open position limit and extend the time for the market. Circulars in this regard are expected to be out very soon,” reported by BusinessLine.
JPMorgan Chasejpmorgan-logo Bank, N.A., Singapore Branch was chastised by MAS for breaching sections of the regulatory act
The CFTC announced that it has obtained a federal court consent order against Defendant MF Global Holdings Ltd. requiring it to pay $1.212 billion in restitution
CySEC restores EZTrader’s CIF license
Nasir Mohammad | Dec. 25, 2014
CySEC has restored EXTrader's license after confirming that the company has satisfactorily complied with the provisions of the Law
CBOE hires FINRA to perform the majority of the exchanges' regulatory services
"FINRA has a zero tolerance policy for brokers who steal from their clients, especially those who are the most vulnerable. Rooting out this type of misconduct and removing these kinds of bad actors from the industry is a top priority."-FINRA Executive Vice President and Chief of Enforcement
Binary options dealers have been flocking into the French region in a bid to attract French citizens as potential clients which has prompted keen scrutiny from the AMF officials into activities of these firms leading to the publishing of a list of some 155 unregulated brands