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All news by Jonathan Smith

FCA alerts investors of Plus500 clone firm

May 10 2018 15:06:58 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) has warned on Tuesday that Plus 500 Pro is a clone of the renown forex brokerage Plus500, which holds a license from FCA, among others. According to FCA, Plus 500 Pro is not authorized to carry out regulated financial services in the UK. Read more

Will SPECTRE.ai change binary options and forex forever?

May 09 2018 16:54:44 Jonathan Smith in Market

SPECTRE is short for speculative tokenized trading exchange, but more importantly is one of the potential disruptors to the forex and binary options industries. The company offers a solution to one of the most common problems – trust. Read more

UK's FCA warns against unregulated broker Littinvest

May 09 2018 14:01:52 Jonathan Smith in Market

  The UK Financial Conduct Authority (FCA) warned against forex and binary broker Littinvest. According to the regulator, it has been providing financial services in the country without being authorized. Read more

The AMF has closed 138 binary options and forex websites

May 08 2018 10:39:28 Jonathan Smith in Market

The French financial regulator, the AMF, recently announced it has managed to shut down an impressive number of websites, operated by unregulated companies, in the past three years. As we often mention in our reviews, dealing with such entities doesn’t guarantee the security of your funds (i. Read more

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

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