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All news by Jonathan Smith

The regulatory agency of Belize warns against Binary options & Fofex Inc

May 04 2018 08:20:17 Jonathan Smith in Market

The financial regulator in Belize, the International Financial Services Commission (IFSC),  has issued a warning against "Binary options & Fofex Inc.". Read more

OANDA bought out by CVC Capital Partners

May 03 2018 07:26:57 Jonathan Smith in Brokers

The forex broker OANDA will come under new ownership as shareholders accepted an offer for from a wholly-owned subsidiary of CVC Capital Partners (CVC) Asia Fund IV to acquire all of the outstanding equity. The deal is pending regulatory approval. Read more

UK crypto association calls for FCA regulation

May 02 2018 12:27:23 Jonathan Smith in Market

CryptoUK, a self-regulatory organization for companies involved with cryptocurrencies, whose members include Coinbase, CEX.IO, CoinFloor and others, has allegedly contacted several Members of Parliament (MPs) with a proposal to implement regulation in the sphere. Read more

ASIC temporarily suspends the license of Direct FX

Apr 26 2018 14:01:25 Jonathan Smith in Brokers

  Australia’s regulator, the Australian Securities & Investment Commission (ASIC) has temporarily suspended the license of the forex broker Direct FX. According to the Commission’s statement on its website, the reason for the measure is that Direct FX Trading Pty Ltd. Read more

UK's Financial Conduct Authority warns of HQ broker

Apr 24 2018 13:38:31 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) added HQ Broker to its warning list on Friday last week. The FCA pointed out that the company has been providing financial services or products in the UK without their authorisation. Read more

FCA warns against unregulated brokers Delta Capital Markets and Strategy Markets

Apr 23 2018 12:32:39 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) has added two more unregulated brokers to its warning list on Friday last week. These are Delta Capital Markets and Strategy Markets (or STG Markets), which have been providing financial services in the country without FCA's authorization. Read more

Europe introduces stricter regulation in the crypto sector

Apr 20 2018 14:42:28 Jonathan Smith in Market

    Crypto exchanges operating in the EU will have to be registered with the relevant authorities and will be required to introduce customer due diligence procedures, including ID verification. Read more

FCA adds CFDStocks to its warning list

Apr 19 2018 13:31:23 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) warned binary options broker CFD Stocks (www.cfdstocks.com/) has been providing financial services in the country without being authorized. Read more

UK’s FCA warns against unauthorized forex broker GreenFields Capital

Apr 18 2018 13:54:24 Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA) has published a warning against forex broker GreenFields Capital. The broker is doing business in the UK and targeting local citizens without having the required authorization, the FCA said. Read more

Google Play no longer allows binary options apps

Apr 16 2018 14:37:06 Jonathan Smith in Market

  Google updated its developer policies and banned binary options apps from the Google Play Store for Android devices previous week. The online giant's move is what seems the final nail in the coffin for these controversial fiancial instruments with huge scam potential. Read more

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