btc:
$9,174.90
eth:
$238.86
xrp:
$0.20
Market Cap:
$273B
BTC Dominance:
61.88%
Advertise

Regulation

Broker of the month
SEC pays whistleblower over $325,000
SEC pays whistleblower over $325,000
May 03, 2018
Nasir Mohammad
As the SEC pays whistleblower, Andrew Ceresney, Director of the SEC’s Division of Enforcement said Corporate insiders who become aware of securities law ...
CySEC impersonation scam
CySEC impersonation scam
May 03, 2018
Nasir Mohammad
During the CySEC impersonation scam, individuals utilized several types of financial fraud messages as well as letter purporting to be sent by the regulator
ASIC warning on usgforex.com false claims
ASIC warning on usgforex.com false claims
May 03, 2018
Nasir Mohammad
ASIC warning on usgforex.com got issued based on various false claims on the financial firm’s website. First of, the website www.usgforex.com is not ASIC
In more detail IFSC Belize warns against FXPrivate and MT Capital Partners. They both fall into the category of unlicensed entities, offering their services
EmpireOption receives CNMV warning
EmpireOption receives CNMV warning
May 03, 2018
Nasir Mohammad
As EmpireOption receives CNMV warning, the company's website do raise some concerns, considering that the contact page makes no specific mention of a
AMF blacklists 21 binary options brokers
AMF blacklists 21 binary options brokers
May 03, 2018
Nasir Mohammad
The french financial regulator, AMF blacklists 21 binary options brokers. Highlighting these newly discovered binary options providers as unauthorised
An unusual case unfolds, as the Central Option MSC warning gets revealed by the Manitoba Securities Commission (MSC) senior investigator. The regulator did
HKMA fortifies cybersecurity in the wake of the Bangladesh Central Bank heist totaling 81 million dollars. Alongside the Bangladesh Ambassador shared new
The British Columbia Securities Commission (BCSC) did not only fine the sole director of the Canadian securities fraud, but he also received a lime-time ban