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All news by Jonathan Smith

RTCFinance loses Belize license

Jan 03 2018 14:28:29 Jonathan Smith in Brokers

 Belize’s International Financial Services Commission (IFSC) has announced that the company Icon Markets Limited, operating the domains www.hedgestonegroup.com (binary options broker), www.iconmarkets.com, and www.rtcfinance.com (a forex brokerage) is no longer licensed by it. Read more

Huobi targets Japan, South Korea

Jan 02 2018 14:35:31 Jonathan Smith in Market

 Huobi, which was one of China’s largest cryptocurrency exchanges before the authorities shut down the platforms, is moving its business to Japan and South Korea, which are among the largest global cryptocurrency markets, reports CCN. Read more

UK’s FCA warns GalaFX, CryptoBrain are clones

Jan 02 2018 13:51:50 Jonathan Smith in Market

 UK’s Financial Conduct Authority (FCA) has issued a warning against two clones of FCA-registered companies: GalaFX and CryptoBrain. The first one is GalaFX – a forex broker, apparently targeting Turkish traders. Read more

Spain’s CNMV warns of Trade12 forex broker, Binomo binary options broker

Dec 29 2017 15:12:17 Jonathan Smith in Market

 Spain’s financial markets and services regulator CNMV has issued warnings against two unregulated offshore entities: the forex broker Trade12 and the Binomo binary options broker. According to CNMV, neither of them is authorized to provide investment services or advice in Spain. Read more

South Korea to ban anonymous cryptocurrency trading, allow regulators to close exchanges

Dec 28 2017 15:24:49 Jonathan Smith in Market

 The South Korean government has taken new measures to curb the speculative trading on cryptocurrency exchanges, reports Reuters. They will include a ban on opening of anonymous cryptocurrency trading accounts and new laws that will allow regulators to close cryptocurrency exchanges, if needed. Read more

RoboForex rebrands as RoboMarkets, to better reflect portfolio

Dec 28 2017 13:36:43 Jonathan Smith in Brokers

RoboForex (CY), a Cyprus-regulated forex and CFD automated trading brokerage, announced it is rebranding to RoboMarkets, to better reflect its instrument portfolio that now also includes cryptocurrency CFDs. Read more

FINMA warns of World Trade Capital, Swiss Assets FX forex brokers

Dec 22 2017 15:33:47 Jonathan Smith in Market

 The Switzerland financial markets and service providers regulator FINMA has added two more forex brokers to its warning list of unlicensed entities: World Trade Capital and Swiss Assets FX. Read more

Belize’s IFSC revokes license of FMfx

Dec 21 2017 15:29:36 Jonathan Smith in Market

 Belize’s International Financial Services Commission (IFSC) announced it is revoking the license for trading in financial and commodity-based derivatives instruments and other securities of FM Marketing Ltd. That operates the forex broker FMfx. Read more

France’s AMF warns of IMarketsLive forex signals provider

Dec 21 2017 15:09:07 Jonathan Smith in Market

 France’s financial markets and services providers AMF has warned against IMarketsLive. Read more

Korean crypto exchange Youbit hacked again, files for bankruptcy

Dec 20 2017 14:55:48 Jonathan Smith in Market

 Youbit, a relatively small South Korean cryptocurrency exchange, announced it was hacked and has lost 17% of its coins, stored in the online hot wallet. This has made the owner company Yaffian Co. to halt operations on the exchange and file for bankruptcy. Read more

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