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All news by Jonathan Smith

Germany’s BaFin orders Stern Options, Stern Markets, and Weiss Finance to halt operations

Aug 08 2018 14:17:08 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered several unauthorised companies to cease trading operations on Tuesday. Namely, these are BP1 LP (Stern options), Gum Ltd. Read more

UK's FCA updates its warning list with Prestige FM, FXFWay and Yes Trading

Aug 07 2018 13:54:48 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added a bunch of unregulated forex brokers to its warning list on Monday. These are Prestige Financial Markets, FXFWay and Yes Trading (Yes Option), which have been targeting UK clients without FCA’s authorization. Read more

UK’s FCA blacklists unregulated forex broker Glenmore Investments

Aug 06 2018 08:44:19 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) added GoldTech Media Services OÜ to its ever-growing list of unregulated companies providing financial services in the country. Read more

CySEC slaps fine on InstaForex and ForexMart parent

Aug 03 2018 09:26:17 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) has imposed a total fine of €130.000 to the owner of InstaForex and ForexMart forex brokers, Instant Trading EU Ltd, for non-compliance with the applicable laws. Read more

US CFTC sues the offshore based forex broker JAFX Ltd.

Aug 01 2018 13:33:55 Jonathan Smith in Market

The Commodity Futures Trading Commission (CFTC) in the US says it has filed a civic enforcement action against a offshore based broker JAFX Ltd., which is registered on the St. Vincent and the Grenadines.   CFTC accuses JAFX Ltd. Read more

UK’s FCA warns brokers not to use products similar to CFDs to get around ESMA’s restrictions

Aug 01 2018 11:15:43 Jonathan Smith in Market

  UK’s financial watchdog has come up with a statement following the entry into force of ESMA’s restrictions on CFD trading, which include a leverage cap of 1:30, among others. Read more

UK's FCA adds unregulated forex broker Utrade to its warning list

Jul 26 2018 11:38:34 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has warned of forex broker Utrade, which has been providing financial services in the country without being regulated by them. Read more

ACCC: Australians are losing $4.3 million to investment scams per month

Jul 24 2018 12:55:23 Jonathan Smith in Market

The Australian Competition & Consumer Commission (ACCC) has issued its Scamwatch report for the first half of 2018, which marks a troubling rise in investment scams. The report reveals that Australians are collectively losing $4. Read more

UK’s FCA on Brexit: Temporary Permissions Regime planned

Jul 23 2018 14:27:02 Jonathan Smith in Market

  UK’s financial regulator, the FCA, came up with an official statement on approaching Brexit, outlining the key issues, how it is dealing with the pending uncertainty and preparing for a smoother separation from the European Union. Read more

Hot Forex launches trading on MT5

Jul 23 2018 07:38:53 Jonathan Smith in Brokers

  CySEC-regulated, global broker Hot Forex announced previous week it adds the MetaTrader 5 (MT5) platform to its offering. Now, clients of the broker can trade forex and CFDs on both MetaQuotes’ platforms – MT4 and MT5. Read more

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