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All news by Jonathan Smith

Italy's CONSOB orders unregulated brokers Traderia, and CarterFS to cease operations

Mar 29 2019 09:08:33 Jonathan Smith in Market

  Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) warned that Traderia, and CarterFS are not licensed, and ordered them to cease offering unauthorized investment services and activities to the Italian public. Read more

FXTM gets a license from Mauritius’ FSC

Mar 28 2019 09:59:36 Jonathan Smith in Brokers

  Award-winning forex brokerage  FXTM (ForexTime) continues its ongoing global expansion. The broker announced it has acquired a license from the Financial Services Commission (FSC) of the Republic of Mauritius previous week. Read more

Austrian FMA updates its warning list with Stella Markets

Mar 27 2019 08:35:05 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) added unregulated crypto and forex broker Stella Markets to its warning list previous week. Read more

UK’s FCA blacklisted unregulated forex brokers FSM Smart and TradePro Capitals

Mar 26 2019 08:56:02 Jonathan Smith in Market

  UK’s financial markets and services regulator, the Financial Conduct Authority (FCA), blacklisted FSM Smart and TradePro Capitals previous week. According to the regulator, these unregulated financial services providers are illegally targeting local citizens. Read more

Fortrade is the first broker to get an ASIC license in nearly 2 years

Mar 20 2019 15:03:35 Jonathan Smith in Brokers

  Fortrade acquired a financial services license from the Australian Securities and Investments Commission (ASIC), which hasn’t been very welcoming of new retail forex broker applicants lately. Read more

Ex-BinaryBook employee who turned into a “recovery agent” pleads guilty to fraud

Mar 19 2019 12:30:30 Jonathan Smith in Market

  Ex-BinaryBook employee Austin Smith pleaded guilty to investment fraud in US court previous week. Ironically, Mr. Smith now runs a company that is supposed to help victims get their money back from binary options scams like BinaryBook. Read more

CONSOB orders RichmondFG, PTBanc, Get Financial, and CryptoEU to cease illegal operations

Mar 18 2019 17:39:16 Jonathan Smith in Market

Italy's financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) warned that RichmondFG, PTBanc, Get Financial, and CryptoEU are not licensed to provide financial services in Italy, and ordered them to cease operating illegally in the country. Read more

ColmexPro pays €50 000 in settlement with CySEC

Mar 15 2019 14:44:08 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (the “CySEC”) has announced on Thursday that it has reached a settlement with ColmexPro of EUR 50 000. Read more

UK’s FCA updates its warning list with Kruger Exchange and PT Banc

Mar 14 2019 09:04:36 Jonathan Smith in Market

  The Financial Conduct Authority in the UK updated its list of unregulated forex and CFD brokers with Kruger Exchange and PT Banc. According to the regulator, these entities have been offering, promoting or selling financial services or products in the UK without its authorization. Read more

Millennium FX, Tradovest and ForexGrand end up on CNMV’s warning list

Mar 13 2019 15:35:00 Jonathan Smith in Market

  Unregulated forex brokers Millennium FX, Tradovest and ForexGrand have been the latest additions to the warning list of Spanish financial watchdog, the Comision Nacional del Mercado de Valores (CNMV). Read more

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