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All news by Jonathan Smith

UK’s FCA warns against unauthorized forex broker GFC Investment

Oct 23 2018 14:00:54 Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA), published a warning against forex broker GFC Investment (Greenfield Capital). Read more

CySEC warns Efexa1000 is not licensed

Oct 22 2018 12:55:06 Jonathan Smith in Brokers

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that Efexa1000 is not authorized to provide investment services in the country. Read more

IG Group gets licensed in the USA

Oct 16 2018 13:48:15 Jonathan Smith in Brokers

  Major forex broker IG Group (IG) got a green light from the National Futures Association (NFA) to operate on the US retail forex market. The US arm of IG Group, IG US LLC, has just been approved as a NFA member and is officially registered as a Retail Foreign Exchange Dealer (RFED). Read more

MasterCard applies restrictive rules to unlicensed forex brokers and crypto providers

Oct 15 2018 14:08:59 Jonathan Smith in Market

  Credit card provider MasterCard applies restrictive rules to unregulated forex and binary options brokers, crypto providers and ICOs, online media Finance Magnets reported on Friday. Read more

CySEC warned against unauthorized investment firm Primus Trades

Oct 12 2018 13:41:55 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) warned the public on Thursday that Primus Trades is not authorized to provide investment services and or to perform investment activities in the country.   Primus Trades operates via website primustrades. Read more

UK’s FCA blacklists Royal CFDs and DXT Markets

Oct 11 2018 14:40:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Royal CFDs and DXT Markets earlier this week. Read more

ASIC adds HBC broker to its warning list

Oct 09 2018 11:14:03 Jonathan Smith in Brokers

  The Australian Securities and Investment Commission (ASIC) has updated its list of “businesses to be wary of” with HBC Broker – an unregulated company that is trying to confound its potential clients by giving out some correct details of leading forex and CFD ... Read more

FBS wins ‘Best Copy Trading Application Global-2018’ award

Oct 05 2018 16:22:13 Jonathan Smith in Brokers

The prestigious “Best Copy Trade Application 2018 Global” award went to FSB  for their innovative CopyTrade platform. Read more

UK’s FCA flagged KontoFx, WiseBanc, and Crypto Options Trader

Oct 04 2018 12:33:10 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) keeps adding more and more unregulated brokers to its warning list. Some of the recently flagged ones are forex brokers KontoFx and WiseBanc, as well as crypto binary options broker Crypto Options Trader. Read more

Capital Index renounced its CySEC license

Oct 03 2018 13:24:56 Jonathan Smith in Brokers

  It seems that global online brokerage Capital Index is the next to voluntarily renounce its Cypriot Investment Firm (CIF) license. Read more

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