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Forex

Forex Market News

CFTC sues “Forex” operator for illegally soliciting more than $700,000 from its clients

Aug 25 2017 07:37:45 Jonathan Smith in Market

The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. Read more

FSMA warns against several unregulated companies, possibly boiler rooms

Aug 18 2017 11:27:57 Jonathan Smith in Market

The Financial Services and Markets Authority (FSMA) issued an official notice on Friday, warning the public against several companies engaging in unauthorized activities on the Belgian market. Read more

FCA warns Interactive Brokers UK over alleged insider dealing

Aug 15 2017 09:50:08 Jonathan Smith in Market

 UK's Financial Conduct Authority (FCA) has warned the UK branch of US brokerage Interactive Brokers (IBUK) to take action in respect of alleged failure to report market abuse in the form of insider dealing. Read more

Forex

Belize's IFSC warns forex broker TrineMarkets uses fake license

Aug 14 2017 08:18:21 Jonathan Smith in Market

 Belize's  International Financial Services Commission (IFSC) has warned that the company Trine Markets Group Ltd, operating a forex broker under the trading name TrineMarkets is falsely claiming to be ‘controlled’ by the IFSC. Read more

Hong Kong's SFC warns of 72Option binary options broker

Aug 11 2017 11:17:56 Jonathan Smith in Market

Hong Kong's financial services regulator, the Securities and Futures Commission (SFC) has issued a warning against the unlicensed binary options broker 72Option. According to SFC, the brand is owned by Epic Ventures Ltd. Read more

Ex-owner of NessFX, OptionWeb renounces Cyprus license

Aug 11 2017 08:34:48 Jonathan Smith in Market

 The Cyprus Securities and Exchange Commission (CySEC) announced the company Lionsman Capital Markets (Cyprus) Ltd has renounced its license on June 9, 2017. “Therefore, the CIF authorisation with Νumber 175/12 lapsed as from the abovementioned date”, CySEC said. Read more

Forex

FinaCom warns of 247Options Trade binary options broker

Aug 11 2017 07:44:17 Jonathan Smith in Market

 The Financial Commission (FinaCom), the independent external dispute resolution (EDR), whose members include forex, CFD and binary options brokers has added the binary options broker 247Options Trade to its warning list. Read more

Italy's CONSOB warns of Iforex24 forex broker

Aug 09 2017 13:30:03 Jonathan Smith in Market

 Italy's financial markets and services watchdog CONSOB has issued a warning that the offshore forex broker Iforex24 is not licensed to provide services in Italy. Read more

Poland's KNF warns of Mib700 forex broker

Aug 09 2017 11:41:06 Jonathan Smith in Market

 The Polish Financial Supervision Authority (KNF) has issued a warning that the offshore forex broker Mib700 and its owner Blue Seal Limited are not registered in Poland.     KNF says it has filed the matter with the Regional Prosecutor's office in Warsaw. Read more

Recovery room scams – the ugly spawn of binary options fraud

Aug 08 2017 13:38:33 Jonathan Smith in Market

 It is no secret that more often than not the binary options brokers, particularly the unregulated ones, are a scam and exist with the sole purpose of defrauding thousands of unsuspecting clients out of millions. Read more

Israel top cop admits organized crime behind binary options, Knesset to pass bill next week

Aug 08 2017 07:54:57 Jonathan Smith in Market

 Israeli crime syndicates have been profiting from the binary options scams, Gabi Biton, a police Superintendent investigating financial fraud and money laundering told a Knesset panel, quoted by The Times of Israel. Read more

Switzerland's FINMA warns of V-coins.eu

Aug 07 2017 12:48:59 Jonathan Smith in Market

 Switzerland's financial markets and services providers regulator FINMA has issued a warning against Animax United LP, which operates the site www.v-coins.eu. Read more

Hong Kong's SFC warns of forex broker PoloInvest

Aug 07 2017 09:16:45 Jonathan Smith in Market

 Hong Kong's Securities and Futures Commission (SFC) has warned against the forex broker PoloInvest. According to the regulator's notice, the broker gives an address in Hong Kong, but in reality is not located there. Read more

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Forex
Broker Country Regulation Platform Min Deposit Review
Cyprus CySec MT4, MT5, Web $5 Review Website
Cyprus, Australia CySec, ASIC MT4, Web $100 Review Website
UK, Cyprus, Hong Kong FCA, CySEC, SFC MT4, Web,
PrimeTrader
$100 Review Website
UK, Cyprus FCA, CySec MT4, MT5 $5 Review Website
UK, Australia FCA, ASIC MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
ProRealTime,
2Dealer
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus CySec MT4, Web, Gwasy $100 Review Website
Belize IFSC MT4, MT5, Web $1 Review Website
Cyprus CySEC in-house mobile
app
$50 Review Website
Seychelles FinaCom MT4 $10 Review Website
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