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All news by Jonathan Smith

Italy's CONSOB blacklists Sigma4Trade, Markets Xchange, and SwissCFD

Jul 29 2019 15:36:00 Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) blacklisted several unregulated brokers this Monday, including Sigma4Trade, Markets Xchange, and SwissCFD. Read more

New Zealand’s FMA warned against Fuerfx.com and Olympus Markets

Jul 26 2019 09:22:44 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has recently updated its warning list of suspected scams with Fuerfx.com and Olympus Markets. Here are some more details of the two suspected fraudsters.   Fuerfx. Read more

Israeli branch of AvaTrade fined $141,000 by local regulator

Jul 25 2019 07:35:03 Jonathan Smith in Market

  The Israeli-regulated division of retail broker AvaTrade – ATrade – was fined 500,000 shekels ($141,000) by the Israeli Securities Authority (ISA) on Wednesday. Read more

Luxembourg’s CSSF blacklists unregulated forex broker Fibonetix

Jul 23 2019 14:07:10 Jonathan Smith in Market

  The Commission de Surveillance du Secteur Financier (CSSF) warned the public of unregulated brokerage Fibonetix previous week. The CSSF stated that the company operating the brand, Zeus Tech & Trading Group Ltd. Read more

CySEC suspends the license of AFX Capital Markets

Jul 19 2019 16:33:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) announced that the license of AFX Capital Markets is temporarily suspended due to suspicions of non-compliance regarding the safeguard of clients’ funds. Read more

Belgium’s FSMA warned against binary options brokers Vipwayzone and Go Capital FX

Jul 18 2019 15:41:16 Jonathan Smith in Market

  Belgium’s financial regulator, the Financial Services and Markets Authority (FSMA) warned the public against Vipwayzone and Go Capital FX previous week. According to the FSMA, the two companies offer binary options without complying with Belgian financial legislation. Read more

Could Trump’s hostile view of Bitcoin & Libra affect the crypto market?

Jul 17 2019 16:34:56 Jonathan Smith in Market

In a series of tweets, the US President Donald Trump said he's not a fan of digital currencies like Bitcoin and Libra previous week. A couple of days later, Bitcoin plunged nearly 13% after US lawmakers grilled the Facebook executive in charge of Libra. Read more

Hong Kong’s SFC also blacklists GCG Asia

Jul 16 2019 15:08:47 Jonathan Smith in Market

  The Hong Kong Securities and Futures Commission (SFC) recently blacklisted unregulated brokerage Guardian Capital Asia (GCG Asia). Read more

German and Austrian police goes after several online financial scammers

Jul 15 2019 14:50:02 Jonathan Smith in Market

  Option888, XMarkets, TradeInvest90, ZoomTrader and TradoVest are being investigated by German and Austrian police for investment fraud and money laundering, the German public television reported, as quoted by the Times of Israel. Read more

ESMA warns forex brokerages not to circumvent its product intervention measures

Jul 12 2019 17:22:23 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has identified certain undesirable practices among CFDs providers, which raise concerns of non-compliance with the product intervention measures introduced a year ago. Read more

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