Regulation

The French regulator continues tracing unauthorized entities. Here is the latest AMF Binary Options warning list that includes 10 firms to avoid.
As Hong Kong police inform about the raising number of cyber attacks, SFC Cyber attack warning is issued. What should brokerages know about the attacks?
Belize regulator IFCS has issued a warning against TitanTrade, stating that broker's license is a forgery. Is Binary Options broker TitanTrade reliable?
The CySEC has issued a series of impersonation warnings since 2015. Now, another CySEC impersonation fraud warning got issued recently. How to curb them?
Last week there was information on Chinese media commenting on a XM China Shanghai office. AtoZForex.com shares the official information from XM legal team
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 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
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.