Regulation

The product measures are the same as the temporary rules imposed by ESMA for retail investors.

Violation of advertising legislation is subject to a fine for legal entities in the amount from 100,000 to 500,000 ...

The central bank said brokers have been targeting Kenyans via social media and mass emails

Webnet Ltd claims to be a forex and CFD broker.

Consumers complained that an entity by the name of Forex Financial Services has been withholding funds.

Some client order instructions were received through mobile phone applications, such as WhatsApp messenger,says the regulator.

The entity is falsely claiming to be regulated with Belize, the regulator warned.

FX transactions contributed more than 60 per cent to the total OTC derivatives transactions in 2018.

The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.

The broker and regulator reached the agreement in March of this year

Hong Kong’s SFC and Austria’s FMA has also warned against the entity.

Four Israelis and five companies were named in the regulator's civil enforcement action

Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.

Fraudsters are asking for money so they can 'retrieve' funds lost to forex brokers

The watchdog warned users who had trusted the firms with their investments that they might not recover their deposits.

The FCA register says SVS has agreed to cease all regulated business and retain all its assets.

With a less restrictive regulator, the Malaysian island is becoming a hub for FX brokers in Asia

BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.

This move by the ESMA does not come as a surprise as most of national regulators have made restrictions ...

ESMA’s opinion also pours cold water on CySEC’s proposal for tiered leverage of up to 50:1

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