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All news by Jonathan Smith

FCA added SafeMarkets to its warning list

Jan 04 2019 09:06:03 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) in the UK added SafeMarkets to its long list of companies that illegally target British customers and offer financial services without a license. Read more

Abshire-Smith winds down UK operations due to the tough EU regulatory regime

Jan 02 2019 14:58:22 Jonathan Smith in Market

  A regulatory filing with the UK’s Companies House revealed that London-based forex and CFD brokerage Abshire-Smith is closing down its operations in the United Kingdom. Read more

CySEC statistics: After some records have been achieved in 2016 and 2017, what’s next?

Dec 31 2018 14:47:19 Jonathan Smith in Market

  According to data published by the Cyprus Securities and Exchange Commission (CySEC), the number of licensed forex brokers in the country peaked in 2017, while the largest trading and net income was reached in 2016. Read more

Bank of Russia suspends forex dealer licenses of Alpari, TeleTrade, TrustForex, and Forex Club

Dec 27 2018 14:32:18 Jonathan Smith in Market

  The Central Bank of Russia (CRB) announced it suspends the forex dealer licenses of Alpari, TeleTrade, TrustForex, and Forex Club due to violations of the Russian law. Read more

BaFin follows suit, restricts CFD trading permanently

Dec 21 2018 14:26:23 Jonathan Smith in Market

  Germany’s financial regulator BaFin plans to apply permanently ESMA’s CFD trading restrictions on a national level. The decision is intended as a protective measure for retail investors which will take effect in 2019. Read more

UK’s FCA blacklists PrimeCrypto, Investex and eMarketsTrade

Dec 20 2018 15:26:24 Jonathan Smith in Market

  The Financial Conduct Authority in the UK updated its warning list with PrimeCrypto, Investex and eMarketsTrade. According to the regulator, these brokers have been offering, promoting or selling financial services or products in the UK without exemption or its authorization. Read more

New Zealand’s FMA blacklisted unregulated forex brokers MYfintec and Golden Financial

Dec 19 2018 14:18:25 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added two more unregulated forex brokers to its warning list on Wednesday. The regulator issued a formal warning against Golden Financial, while MYfintec was flagged as a suspected scam.   MYfintec is operated by Kin Ltd. Read more

UK’s FCA warns against GulfFX clone firm

Dec 18 2018 13:54:39 Jonathan Smith in Market

  The UK’s Financial Conduct Authority has updated its warning list with GulfFX – a website that falsely claims to operate under a legit company, licensed by the regulator. Read more

France's AMF warned against Bitcoinoie and other unauthorized crypto trading websites

Dec 14 2018 14:57:11 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) warned the public against 30 crypto trading websites, among which is those of Bitcoinoie. The regulator stated that these websites provide unauthorized online investment services in cryptocurrency derivatives in France. Read more

New Zealand’s FMA blacklisted WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution

Dec 13 2018 11:49:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of unregistered businesses and suspected scams with WiseBanc, Solid Global Investment Ltd. and Bitcoin Revolution earlier this week.   WiseBanc (operating via the www.wisebanc. Read more

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