Regulation

The regulator has published two warnings on its website for Prosperous International Limited and Brite Advisors.

The CFTC filed a lawsuit against Tallinex in 2017 for accepting US clients despite never having been registered.there

Boiler rooms use sophisticated tactics to approach investors, offering to buy shares in a way that brings a huge ...

The regulator has flagged Finance Group Corp, Cent Projects Ltd and Caxton Global.

This is not the first time that HQBroker has been red-flagged for soliciting traders without regulatory permissions.

The regulator has warned that all companies are using fraudulent licence numbers to trick investors.

Lansing was charged with trying to manipulate the price of wheat futures and options contracts on the CBOT.

The updated Q&A clarifies the role of non-EU traders under its temporary restrictions on binary options and CFDs.

Regulators in Belgium, Lithuania and Estonia have also warned about the activities of the company and its associates.

The FCA has advised anyone who has been contacted by Trade WFX to contact its consumer helpline.

XTB Ltd maintains no format partnership with any 3rd party company in Saudi Arabia or the Middle East

VNC Brokers membership ceased as a voluntary withdrawal, but HDForex was terminated on a breach of contractual obligations.

The broker has been offering cryptocurrency trading services without the British regulator's approval

Despite the company claiming to be authorised and registered in the UK, the regulator has warned this is not ...

The watchdog warns the company is not registered to trade or advise on securities or exchange contracts in British ...

The 2017 annual report sets out the European regulator’s objectives, key achievements and activities during the year.

Landgarten spent the money on his personal expenses such as a home security alarm, TV cable television and ...

The Italian regulator has issued warnings against six companies, operating through two websites.

The country's new regulation will be positive for both investors and brokers if the government actually enforces it

The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.

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