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All news by Jonathan Smith

UK’s FCA mulls banning crypto derivatives

Oct 30 2018 16:46:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) considers banning altogether the sale of crypto derivatives such as CFDs on Bitcoin to retail clients, reveals the Cryptoasset Taskforce report published on Monday. Read more

Austria’s FMA adds forex broker BormanCorp to warning list

Oct 29 2018 14:40:33 Jonathan Smith in Market

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

CySEC warns Boom Xchange is a clone of Trade.com parent

Oct 26 2018 13:19:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors on Friday that Boom Xchange is not licensed to provide investment services in the country. Read more

UK's FCA blacklisted AMP Trading and CFDS100

Oct 25 2018 12:59:43 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) blacklisted a number of companies thся week. Among them are unregulated forex brokerages AMP Trading and CFDS100, which are targeting UK investors and carrying on regulated activities which require FCA’s authorization. Read more

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

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