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Forex Market News

FXPA: A new association addresing forex market regulation

Sep 26 2014 12:17:06 Forexbrokerz.com in Market

FXPA’s aim is to provide strong advocacy for the FX industry, engaging key financial regulators and policymakers.   Today marks the launch of the Foreign Exchange Professionals Association (FXPA), a new trade body uniquely comprised of a cross-section of FX industry participants. Read more

Forex Scam: France’s financial regulator AMF warns about 166 unregulated brokers

Sep 24 2014 15:23:19 Forexbrokerz.com in Market

French financial regulator AMF has warned the investors against 166 unregulated forex and binary option brokers, operating in the country without proper authorization. Read more

Myfxbook advertises forex contest sponsored by the controversial ForexBrokerInc

Sep 15 2014 11:35:41 in Market

Myfxbook, the reputable social trading platform, is running a contest with a controversial and unregulated forex broker, ForexBrokerInc, against which the Malta Financial Service Authority has warned the public. Read more

Forex

Forex Scam: ASIC cautions against First Forex, FiFx, and FiFx Global

Sep 15 2014 08:00:02 in Market

The Australian regulator informs the public that First Forex, FiFx and FiFx Global (fifx.com) falsely claim that their services are under the regulation of ASIC (Regulation No. 290600). Read more

Forex Scam: FCA warns against LEM Spreads

Sep 12 2014 11:48:07 in Market

The UK regulator has found another company that is better to be avoided. The company called LEM Spreads offers its highly suspicious service at lem-spreads.net and lemspreads.com. Read more

Forex Scam: FCA issued a warning against PlusFN

Sep 11 2014 11:53:17 in Market

The UK regulator warns against an unregulated entity using the names PlusFN Ltd +FN, and Equity Sky Capital Marketing Limited (plusfn.com). Read more

US regulator fines Zulutrade $150k for accepting accounts from Iran, Sudan, and Syria

Sep 10 2014 09:51:22 in Market

Zulutrade, one of the two largest social trading platforms, has settled a case with the US Commodity Futures Trading Commission (CFTC) for accepting clients from countries that are sanctioned financially by the US. Read more

ASIC rescinds Global Derivative Services Ltd license

Sep 09 2014 08:16:29 in Market

The Australian regulator concluded that Global Derivative Services Pty Ltd has failed to comply with a number of its AFS license obligations. As a result the company’s Australian financial services (AFS) license is cancelled. Read more

Forex Scam: FCA warns against BAM Forex a clone of BAM Capital Ltd

Sep 08 2014 09:23:21 in Market

The UK regulator issues a warning against BAM Forex (bamcapitalltd.co and bamforex.co) which is using the credentials of BAM Capital Ltd (bam-capital.co.uk) to mislead people it is a regulated and safe company.   Another day, another fraud scheme revealed by a regulator. Read more

Forex Scam: Ontario Securities Commission warns against Forex Barter Inc.

Sep 04 2014 11:42:41 in Market

One of the Canadian regulators, those of the province of Ontario, is warning that Forex Barter Inc. is not authorized to offer financial services in its jurisdiction.   So, we decided to take a look into Forex Barter's matters since a regulator warning is always to be taken serious. Read more

Forex Scam: Swiss and UK regulators warn against iStock Capital, Trademaker, and a clone of City Equities

Sep 01 2014 09:50:51 in Market

Swiss Financial Market Supervisory Authority issues a warning against iStock Capital (istockcapital.com) and Trademaker (trademaker.com). The UK Financial Conduct Authority on its turn warns against a clone company City Equities Ltd (cityeq.com). Read more

Forex Scam: FCA warns against London Capital Group clones

Aug 28 2014 07:58:47 in Market

Financial conduct authority, the UK regulator, issues a warning against lcga-fx.com, lcga.asia.lid-cn, indo.lcga-fx.com, fxlcg.com.   Another day, another fraud scheme revealed. Read more

Forex Scam: Belgian regulator warns against six forex and binary options brokers

Aug 26 2014 09:19:34 in Market

The Belgian financial regulator warns against six companies offering forex or binary options trading in the country: XP Markets, Tradmaker, Bank Of Market, Time Binary, Aston Markets / Aston Forex / Ebinaires, KD Markets, and Tradaxa.   The corresponding companies' websites are bankofmarket. Read more

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