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Tag: regulation

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

XM applies for a forex dealer license in the US

Jan 11 2019 13:39:14 Jonathan Smith in Brokers

  The US subsidiary of major forex brokerage XM has applied for a membership with the National Futures Association (NFA). This became clear from a filing by the broker’s US entity Trading.com Markets Inc. (previously Trading Point US Inc.) with the NFA dated January 3, 2019. Read more

ESMA calls for common approach on cryptocurrencies

Jan 10 2019 14:47:15 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has identified certain gaps and issues in the existing EU financial regulatory framework for cryptocurrencies and considers that further measures need to be taken in the sector to ensure investor protection. Read more

HotForex acquired DFSA license, commences operations in the UAE

Jan 08 2019 10:45:37 Jonathan Smith in Brokers

  HotForex is now licensed by the Dubai Financial Services Authority (DFSA) and announced it commences operations in the United Arab Emirates (UAE). The Dubai arm of the HF Markets Group, HF Markets (DIFC) Ltd., acquired the DFSA license in December last year. Read more

FCA added SafeMarkets to its warning list

Jan 04 2019 09:06:03 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) in the UK added SafeMarkets to its long list of companies that illegally target British customers and offer financial services without a license. Read more

Abshire-Smith winds down UK operations due to the tough EU regulatory regime

Jan 02 2019 14:58:22 Jonathan Smith in Market

  A regulatory filing with the UK’s Companies House revealed that London-based forex and CFD brokerage Abshire-Smith is closing down its operations in the United Kingdom. Read more

CySEC statistics: After some records have been achieved in 2016 and 2017, what’s next?

Dec 31 2018 14:47:19 Jonathan Smith in Market

  According to data published by the Cyprus Securities and Exchange Commission (CySEC), the number of licensed forex brokers in the country peaked in 2017, while the largest trading and net income was reached in 2016. Read more

China has granted its first forex broker license

Nov 20 2018 13:32:40 Jonathan Smith in Market

  The Chinese government granted the first forex license to Hong Kong-based brokerage Guo Tai Jun, the Chinese Forex Trading Center reported on Monday. Read more

ASIC launches civil proceedings against AGM Markets, cancels its license

Nov 09 2018 09:44:44 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) announced it has cancelled the license of retail OTC derivative issuer AGM Markets, due to unethical conduct and unmanaged conflicts of interest. Read more

UK’s FCA blacklists unregulated broker Fin-TechPrime

Nov 06 2018 15:11:17 Jonathan Smith in Market

  UK’s Financial Conduct Authority (FCA) has published a warning against the forex and CFD broker Fin-TechPrime. According to the FCA, the broker has been targeting UK without their authorization. Read more

UK's FCA warns against Trade Capital and Meta Investing

Nov 02 2018 12:10:21 Jonathan Smith in Market

  The Financial Conduct Authority (FCA) has blacklisted unregulated brokers Trade Capital and Meta Investing earlier this week. The FCA stated that these companies are not authorized to offer its services in the country, but are illegally targeting UK 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

CySEC warns Efexa1000 is not licensed

Oct 22 2018 12:55:06 Jonathan Smith in Brokers

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that Efexa1000 is not authorized to provide investment services in the country. Read more

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