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All news by Jonathan Smith

The FCA flags GlobalArabFX and iForex24 as clone firms

Jun 06 2019 12:48:37 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has recently warned against two clones: GlobalArabFX and iForex24. Read more

ASIC updates warning list with MRT Markets, RIMarkets, and Golden Day Profit

Jun 03 2019 13:03:04 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has added forex brokers MRT Markets, RIMarkets, and Golden Day Profit its list of unlicensed companies illegally targeting local investors. Read more

UK’s FCA adds Key Markets and CFD Premium to its warning list

May 31 2019 07:50:24 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has recently updated its warning list with unregulated brokers Key Markets and CFD Premium on Thursday. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

CySEC proposes a tiered approach to leverage

May 30 2019 14:10:07 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) proposed a tiered risk-based approach to leverage as a permanent national measure for investor protection. Read more

Two US Presidential Candidates already accept crypto donations

May 27 2019 13:27:17 Jonathan Smith in Market

  As the 2020 US presidential elections are approaching, candidates are already striving for media attention. Read more

ASIC warns against unregulated broker GFC Investment

May 23 2019 11:44:53 Jonathan Smith in Market

  The Australian Securities and Investment Commission (ASIC) has blacklisted unregulated forex broker GFC Investment. The regulator advised investors not to deal with this broker, as it is not authorized to provide financial services in Australia and could be involved in a scam. Read more

UK residents lost over £27 million to forex and crypto scams last year

May 21 2019 11:46:54 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) reported that local investors lost over £27 million to scams involving crypto and forex investments last financial year. Read more

Vantage Prime will no longer service non-Australian clients

May 20 2019 13:36:39 Jonathan Smith in Brokers

  Vantage Prime, which is a part of the Vantage FX group, announced it will no longer service non-Australian clients, online media Finance Magnates reported today. The broker’s decision is taken due to regulatory concerns. Read more

UK’s FCA alerts investors of unregulated brokers 10-Capital and BeAlgo

May 17 2019 08:08:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added to more unregulated brokers to its warning list: 10-Capital and BeAlgo. Read more

Dukascopy warns it has no cooperation with shady broker GCG Asia

May 16 2019 13:29:47 Jonathan Smith in Brokers

  Swiss forex brokerage and bank Dukascopy has repeatedly warned investors that it is has no cooperation Guardian Capital Asia (GCG Asia) and that the latter is likely involved in a fraudulent scheme. Read more

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