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Forex Market News

Switzerland's FINMA updates its warning list with FSM Smart

Nov 01 2018 16:03:41 Jonathan Smith in Market

  Switzerland’s financial markets and services regulator FINMA updates its warning list of unregulated entities with forex broker FSM Smart. The Swiss financial watchdog stated that this broker is not entered in commercial register, despite claiming to be based in the country. Read more

UK’s FCA blacklists unregulated broker FX Merchants

Oct 31 2018 10:27:09 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has updated its warning list with unregulated broker FX Merchants on Tuesday. According to the UK Financial watchdog, this entity are not licensed to offer its services in the country, but has been illegally targeting local investors. Read more

UK’s FCA mulls banning crypto derivatives

Oct 30 2018 16:46:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) considers banning altogether the sale of crypto derivatives such as CFDs on Bitcoin to retail clients, reveals the Cryptoasset Taskforce report published on Monday. Read more

Austria’s FMA adds forex broker BormanCorp to warning list

Oct 29 2018 14:40:33 Jonathan Smith in Market

  The Austrian Financial Market Authority (FMA) added unregulated forex broker BormanCorp to its warning list previous week. Read more

CySEC warns Boom Xchange is a clone of Trade.com parent

Oct 26 2018 13:19:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors on Friday that Boom Xchange is not licensed to provide investment services in the country. Read more

UK's FCA blacklisted AMP Trading and CFDS100

Oct 25 2018 12:59:43 Jonathan Smith in Market

  UK's Financial Conduct Authority (FCA) blacklisted a number of companies thся week. Among them are unregulated forex brokerages AMP Trading and CFDS100, which are targeting UK investors and carrying on regulated activities which require FCA’s authorization. Read more

UK’s FCA warns against unauthorized forex broker GFC Investment

Oct 23 2018 14:00:54 Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA), published a warning against forex broker GFC Investment (Greenfield Capital). Read more

MasterCard applies restrictive rules to unlicensed forex brokers and crypto providers

Oct 15 2018 14:08:59 Jonathan Smith in Market

  Credit card provider MasterCard applies restrictive rules to unregulated forex and binary options brokers, crypto providers and ICOs, online media Finance Magnets reported on Friday. Read more

CySEC warned against unauthorized investment firm Primus Trades

Oct 12 2018 13:41:55 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) warned the public on Thursday that Primus Trades is not authorized to provide investment services and or to perform investment activities in the country.   Primus Trades operates via website primustrades. Read more

UK’s FCA blacklists Royal CFDs and DXT Markets

Oct 11 2018 14:40:05 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Royal CFDs and DXT Markets earlier this week. Read more

UK’s FCA flagged KontoFx, WiseBanc, and Crypto Options Trader

Oct 04 2018 12:33:10 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 forex brokers KontoFx and WiseBanc, as well as crypto binary options broker Crypto Options Trader. Read more

ESMA’s ban on binary options officially extended

Oct 02 2018 13:11:05 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) announced on Monday that it extends the restrictions imposed on binary options for another three-month period. Read more

CFTC and SEC clamp down on crypto CFD provider 1Broker

Oct 01 2018 13:27:38 Jonathan Smith in Market

  The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have both filed charges against 1Broker, a CFD provider focused on cryptocurrencies. According to both US agencies, the company operating 1Broker, 1pool Ltd. Read more

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