de | cn | ru
Forex

Tag: regulation

AvaTrade pays €175,000 in settlement with Belgium’s FSMA

Aug 23 2017 10:16:08 Jonathan Smith in Brokers

The Financial Services and Markets Authority (FSMA) has announced on Wednesday it has reached a settlement with Irish forex brokerage AvaTrade for a payment of EUR 175,000. Read more

ASIC contacts Apple and Google to remove unlicensed binary options mobile apps

Aug 02 2017 08:31:07 Jonathan Smith in Market

The Australian Securities and Investments Commission (ASIC) said on Tuesday it has contacted Apple and Google in relation to the numerous mobile binary options apps, illegally targeting Australian investors. Read more

The French financial regulator lifts the ban on 24Option

Jun 26 2017 12:36:52 Jonathan Smith in Brokers

In a press release on Monday the French financial regulator, Autorité des marchés financiers (AMF) announced that it lifts the ban on binary options broker 24Option. The broker will be able to resume the provision of its financial services in France as of July 3 this year. Read more

FCA urges UK brokers to file for MiFID II authorization

Jun 19 2017 13:43:49 Jonathan Smith in Market

The Markets in Financial Instruments Directive (MiFiD II) introduces some important changes to financial services regulation in the UK. Read more

ASIC adds forex broker Trade12 to its warning list

Jun 06 2017 09:02:25 Jonathan Smith in Brokers

The Australian Securities Investment Commission (ASIC) has also added Estonia-based forex broker Trade12 to its warning list. ASIC advises traders not to deal with this broker, as it is not authorized to provide financial services in Australia and could be involved in a scam. Read more

CFTC files a suit against forex broker Tallinex for accepting US clients

Jun 02 2017 12:11:32 Jonathan Smith in Market

The US Commodity Futures Trading Commission (CFTC) has filed a lawsuit against offshore forex brokerage Tallinex for illegally soliciting and accepting at least $1.5 million from US clients. Read more

CySEC partially suspends XTrade's license

May 30 2017 14:11:51 Jonathan Smith in Brokers

The Cyprus Securities and Exchange Commission (‘CySEC’) announced on Tuesday it partially suspends the CIF license of XTrade. The broker is no longer authorized to provide financial services to new clients, but can continue to service existing ones. Read more

Australia's ASIC cancels the forex broker license of GallopFX

May 29 2017 11:26:05 Jonathan Smith in Market

The Australian Securities Investment Commission (ASIC) announced on Monday it has cancelled the Australian financial service (AFS) license of retail forex broker GallopFX, as of May 24th. Read more

CySEC considers banning binary options altogether

May 25 2017 14:30:53 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) considers banning binary options trading altogether, reported Finance Magnets. The online media cited CySEC Head, Demetra Kalogerou, who delivers a speech at the iFX Expo International 2017 on Thursday. Read more

Spain’s CNMV warns against non-regulated TradeV, among other brokerages

May 22 2017 14:30:34 Jonathan Smith in Brokers

Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), has issued warnings against TradeV (tradev.com), and several other unregulated forex and binary options brokers. Namely, these are TorOption (toroption.com), OptionCM (option-cm.com), 53Option (53option. Read more

Online investment scams in Australia mark a 130% increase YoY

May 15 2017 13:26:28 Jonathan Smith in Market

The report of the Australian Competition and Consumer Commission (ACCC) for 2016 revealed that Investment scheme scams caused the greatest losses to Australians, after romance and dating frauds. Read more

AFCA: The new EDR for all Australian forex brokers

May 12 2017 13:53:17 Jonathan Smith in Market

The federal executive government of Australia announced it will introduce a comprehensive package of measures to strengthen the accountability and competition in the country’s financial system. Read more

Germany requires forex brokers to introduce negative balance protection, IG Group & CMC Markets react

May 09 2017 12:14:49 Jonathan Smith in Market

The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, a.k.a. BaFin) announced on Monday it introduces certain restrictions to CFD trading in order to safeguard the interests of retail clients. Read more

Page 1 2 3 4 5 6 7 8
de | cn | ru