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Forex Market News

More than 40 brokers lose their IFSC licenses, including Finpro Trading, Fort Financial Services, Top4FX, and ZB Forex

Feb 11 2019 13:17:43 Jonathan Smith in Market

  The International Financial Services Commission of Belize (the “IFSC”) warned the public Finpro Trading, BlueMax Capital, Fort Financial Services, NPBFX, Salma Markets, Top4FX, IFA FX, ZB Forex and 40 more companies have not renewed their forex broker licenses. Read more

ACCC: Australians have lost $926 401 to investment scams in January

Feb 08 2019 13:09:32 Jonathan Smith in Market

  Australians have lost $926 401 to investment scams in January 2019, revealed the latest Scamwatch report issued by the Australian Competition & Consumer Commission (ACCC). Read more

Spain’s CNMV warns against unregulated broker CFX Point

Feb 06 2019 17:02:39 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), issued warnings against forex broker CFX Point, and several other unregulated financial service providers on Monday. Read more

Forex

Italy’s CONSOB blacklists FX Market Pro and FXNobel(s)

Feb 05 2019 11:59:33 Jonathan Smith in Market

  Unregulated CFD brokerages FX Market Pro and FXNobel(s) are the latest additions to the long warning list of Italian financial regulator Commissione Nazionale per le Societa e la Borsa (CONSOB). Read more

ESMA renews restrictions on CFD trading, implies closer monitoring

Feb 01 2019 16:25:36 Jonathan Smith in Market

  The European Securities Markets Authority (ESMA) announced on Thursday it is renewing the restrictions on CFDs trading for another three months as of February 1, 2019. Read more

Italy's CONSOB added TorOption and FXBreeze to its warning list

Jan 30 2019 13:25:58 Jonathan Smith in Market

  Italy's financial markets regulator Commissione Nazionale per le Societa e la Borsa (CONSOB) has updated its warning list with unregulated forex brokers TorOption and FXBreeze earlier this week. Read more

Unregulated brokerage TradeFintech ends up on FMA’s blacklist

Jan 29 2019 14:34:31 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) has updated its warning list of suspected scams with TradeFintech earlier today. Read more

Suspected crypto scam Bitcoin Revolution blacklisted by the MFSA

Jan 28 2019 13:52:10 Jonathan Smith in Market

  The Malta Financial Services Authority (MFSA) updated its warning list with the Bitcoin Revolution last week. The MFSA stated that this entity is not a Maltese registered Company nor licensed or otherwise authorised by them to provide any investment or other financial services in the country. Read more

Hot Forex rebrands as HF Markets

Jan 24 2019 15:18:30 Jonathan Smith in Market

Award-winning forex broker HotForex has just announced it will rebrand as “HF Markets” by the end of January, 2019. Until now, the group of companies in the HF Markets Group have been using both HotForex and HF Markets trading names. Read more

British regulator FCA blacklists Trading Epic and MegaTradeFX

Jan 23 2019 07:44:53 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) keeps adding more and more unregulated brokers to its warning list. Some of the recently flagged ones are unregulated forex brokers Trading Epic and MegaTradeFX. Read more

New Zealand’s FMA adds Ainvestments and Alliance Investment Limited to its warning list

Jan 22 2019 11:35:13 Jonathan Smith in Market

  New Zealand’s Financial Markets Authority (FMA) added unregulated forex providers Ainvestments and Alliance Investment Limited to its list of suspected scam this week. Read more

UK’ FCA updates warning list with MarketGBP, Capital-Traders, and FXTRADE777

Jan 17 2019 08:59:23 Jonathan Smith in Market

  The UK’s Financial Conduct Authority updated its warning list with unregulated forex brokers MarketGBP, Capital-Traders, and FXTRADE777 on Wednesday. According to the regulator, these brokers have been providing financial services or products in the UK without its authorization. Read more

CySEC warns against World Trust Invest, Eurotrade Investments, and CoinOptions Trade

Jan 16 2019 13:32:44 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) issued a warning against unregulated brokers World Trust Invest, Eurotrade Investments, and CoinOptions Trade on Tuesday. Read more

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Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Cyprus, SVG CySEC MT5, Web,
cTrader
$100 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5,
IRESSTrader
$100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
Cyprus, UK CySEC, FCA MT4, MT5 $1 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website
Australia, UK ASIC, FCA MT4, MT5,
cTrader
$200 Review Website
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