Regulation

The move requires investors to put a 12 percent margin of their trades on the Lira and seven percent of bets in the rand.

With one exception, all the firms claim that they have offices in Tokyo

The clone company claims to be licensed by the FCA, using the authorised firm’s FRN and registered address.

XTB says it “fully” disagrees with the legal argument being pursued.

While NFA’s ban was into effect, Global Asset Advisors permitted an account to be opened for the trader's wife.

In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years

The regulator's caps on leverage were not asked for and are forcing traders seeking it to use dodgy, offshore ...

The procedure involves paying a supplementary fee of €25,000.

Data sharing agreements between the UK and EU play a critical role in fighting financial crime.

Scam artists exchange lists of previous victims and call them promising money recovery for an advance fee.

The broker was alerted to the scammers by the Financial Conduct Authority on Monday.

The FCA says that this was one of its largest ever investigations.

The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.

The firms in question are KB Capitals and Times Global Capital Group Limited.

The ban follows a court case which saw Lee fined and sentenced to prison.

The complaint from the regulator alleges that in two months Amada caused around $280,000 in losses.

DisputeWatch lets brokers search its community registry to see if a client has any other dispute records.

According to the watchdog, many of these entities are acting in a ‎capacity requiring them to be registered with ...

The financial authority managed to close the highest number of complaints in the past five years.

The financial watchdog is the sixth regulator to issue a warning against the firm.

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