cn | ru

Forex Market News

The UK Financial Conduct Authority warns against Capital Banks and Blue Trading

Sep 10 2018 15:04:00 Jonathan Smith in Market

  The UK’s Financial Conduct Authority (FCA) has recently added two more unregulated brokers to its ever-growing warning list: Capital Banks (FINBDO LTD.) and Blue Trading (Blue Group). Read more

SEC charges two individuals for participating in a Ponzi-like scheme

Sep 07 2018 14:08:16 Jonathan Smith in Market

  The United States Securities and Exchange Commission (SEC) has charged two individuals working at Nonko Trading with fraud on Wednesday. Read more

Belgium’s FSMA updates its crypto warning list with 28 fraudulent websites

Sep 05 2018 13:59:47 Jonathan Smith in Market

  Belgium’s Financial Services and Markets Authority (FSMA) announced Tuesday it has added 28 crypto trading platforms to its warning list. The regulator said that it has received a number of questions/complaints from consumers regarding those websites and has identified signs of fraud. Read more

UK's FCA adds Stock Trade Invest to its warning list

Sep 04 2018 10:12:30 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) flagged another unregulated forex and CFD broker on Monday. The regulator warned the public that Stocktradeinvest Ltd., doing business as Stock Trade Invest has been providing financial services in the country without holding a FCA license. Read more

Hong Kong’s SFC warns against KB Capitals and TGC FX

Sep 03 2018 12:09:31 Jonathan Smith in Market

  Hong Kong’s Securities and Futures Commission (SFC) has added two more unregulated brokers to its warning list previous week: KB Capitals and TGC FX (or TGC Group). The SFC pointed out that both brokers are not authorised to offer financial services in Hong Kong. Read more

ESMA to renew binary options trading ban for further three months

Aug 24 2018 12:47:16 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has come out with an official statement on Friday, saying that it will extend the prohibition on binary options for a further three-month period from October 2, 2018. Read more

Bitcoin ETFs rejected again by SEC

Aug 23 2018 15:00:32 Jonathan Smith in Market

  The Securities and Exchange Commission of the USA (SEC) once again said no to trading of Bitcoin Exchange traded funds (ETFs). The US regulator has rejected several proposals made in this regard by a subsidiary of the New York Stock Exchange, NYSE Arca. Read more

$672,900 forex scam exposed in Poland

Aug 22 2018 14:18:57 Jonathan Smith in Market

  A court in Poland charged Mariusz O. and Robert S.  for swindling more than PLN 2.5 million ($672,900) out of Polish investors, Forbes reported on Tuesday. Read more

UK's FCA adds Brokerz Union, Ostrich Capital and Olimp Finance to its warning list

Aug 20 2018 14:12:47 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has updated its warning list today with Brokerz Union, Ostrich Capital and Olimp Finance. According to the regulator, none of these brokers is authorized to offer financial services or products in the UK, but they do it anyway. Read more

SiamOption behind a $22 million investment scam in Thailand

Aug 17 2018 14:25:28 Jonathan Smith in Market

  More than 1.4 million Thai people have lost around $22 million to an investment scam operated through the SiamOption.com website, reported The Phuket News. The Thai police suspects that the mastermind behind the fraud is 37-year old Russian expat Alexey Chikalov. Read more

UK’s FCA warns of unregulated forex broker Gallant Finance

Aug 15 2018 14:30:57 Jonathan Smith in Market

    UK’s Financial Conduct Authority (FCA) has warned the public in an official statement on Tuesday that forex broker Gallant Finance is not authorized to offer its services in the UK. Read more

The Central Bank of Ireland warns against 8888Markets

Aug 14 2018 13:28:01 Jonathan Smith in Market

  The Central Bank of Ireland (CBI), which also serves as a financial services supervisor, issued a warning against 8888Markets on Monday. Read more

UK's FCA warns of Good Crypto and Fair Oaks Crypto clone firms

Aug 09 2018 12:46:34 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) has issued warnings against two clones of properly regulated firms: Good Crypto and Fair Oaks Crypto. Read more

Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 >>
Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Belize CySec, FCA, IFSC MT4, MT5, Web $5 Review Website
Cyprus, Australia CySec, ASIC MT4, Web,
Mobile app
$100 Review Website
Australia ASIC MT4, MT5,
IRESSTrader
$100 Review Website
UK, Cyprus, Australia FCA, CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia FCA, ASIC MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Hong Kong SFC MarketSpeed FX,
Trading Station
$1 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 CySEC MT4, Web $25 Review Website
Cyprus, UK CySEC, FCA MT4, MT5 $1 Review Website
cn | ru