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Tag: regulation

PayPal may be pulling out of the Libra project

Oct 04 2019 14:17:24 Jonathan Smith in Market

  PayPal, which is one of the founding members of the Libra Association, may have gotten cold feet on Facebook’s crypto project, reported the Financial Times on Thursday. Read more

Dutch authorities to regulate all crypto dealing firms

Sep 03 2019 13:43:03 Jonathan Smith in Market

The Dutch Central Bank announced new rules for all companies dealing with crypto currencies that will take effect from January 2020. Read more

CySEC warns of fake recovery agents claiming to be its employees

Aug 12 2019 20:32:52 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission warned against fraudsters impersonating its officers who are running a recovery room scam. Read more

Thailand’s AML laws will also apply to crypto exchanges

Aug 05 2019 16:57:59 Jonathan Smith in Market

  The Secretary-General of the Thai Anti-Money Laundering Office (AMLO) stated that the existing anti-money laundering (AML) rules in Thailand will be amended as to also cover cryptocurrencies and prevent their use for illicit activities, as reported by local news media BangkokPost. Read more

Austrian FMA flags unregulated brokerage Universe Markets

Jul 09 2019 15:31:55 Jonathan Smith in Market

    The Austrian Financial Market Authority (FMA) warns investors against dealing with Universe Markets and its parent WhiteSquare Trading Ltd. Read more

Vantage Prime will no longer service non-Australian clients

May 20 2019 13:36:39 Jonathan Smith in Brokers

  Vantage Prime, which is a part of the Vantage FX group, announced it will no longer service non-Australian clients, online media Finance Magnates reported today. The broker’s decision is taken due to regulatory concerns. Read more

Spain’s CNMV warns HispaMarkets and Gallant Finance are not regulated

May 15 2019 09:36:29 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has published a statement earlier this week, warning local investors against doing business with HispaMarkets and Gallant Finance. Read more

The Central Bank of Indonesia tightens forex trading platform rules

May 13 2019 14:48:01 Jonathan Smith in Market

  It seems that authorities in Indonesia have decided to tighten forex trading platform rules. According to a report from Reuters, the Central Bank of Indonesia (BI) will limit foreign forex brokers to less than 50%, and will also impose certain capital adequacy rules. Read more

BaFin joins FCA and other regulators in warning against Wise Banc

Apr 17 2019 17:15:37 Jonathan Smith in Market

  Germany’s federal financial supervisory authority (BaFin) warned against Wise Banc and ordered it to cease offering cross-border proprietary trading services to German investors.   A brief review of the broker’s website (www.wisebanc. Read more

ASIC warns that some Australian brokers are soliciting European clients

Apr 11 2019 14:31:20 Jonathan Smith in Market

  The Australian Securities and Investments Commission (ASIC) made an official statement, warning local forex brokerages to be careful not to break any overseas laws while offering OTC derivatives to retail investors in Europe and other overseas jurisdictions. Read more

FXTM gets a license from Mauritius’ FSC

Mar 28 2019 09:59:36 Jonathan Smith in Brokers

  Award-winning forex brokerage  FXTM (ForexTime) continues its ongoing global expansion. The broker announced it has acquired a license from the Financial Services Commission (FSC) of the Republic of Mauritius previous week. Read more

Fortrade is the first broker to get an ASIC license in nearly 2 years

Mar 20 2019 15:03:35 Jonathan Smith in Brokers

  Fortrade acquired a financial services license from the Australian Securities and Investments Commission (ASIC), which hasn’t been very welcoming of new retail forex broker applicants lately. Read more

ColmexPro pays €50 000 in settlement with CySEC

Mar 15 2019 14:44:08 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (the “CySEC”) has announced on Thursday that it has reached a settlement with ColmexPro of EUR 50 000. Read more

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