Regulation

The documents were falsified to hide the fact that he had misappropriated much of the money.

The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX ...

The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.

From PSP problems in China to leverage caps in Europe, it's been a challenging year for brokers across the ...

Hantec Markets is the official FX partner of east London football club West Ham United.

The regulatory approval was secured on November 23, 2018, in Spain.

The scam broker has been offering its services to members of the public without licensing.

The two dodgy companies have been offering services to UK investors without regulatory approval.

ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years. ...

The regulator believes Brighter Trade could be a scam following a warning from ASIC.

The Irish central bank is mandating several types of financial firms to register.

FinaCom also issued an execution certification for an offshore binary options and FX brokerage called Binomo.

The inclusion of certain domains means that they are not registered in Spain nor authorized to offer trading services.

Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.

The unregulated broker is offering 500:1 leverage to Italian retail traders.

According to the regulator, Top10Coins is providing banking services within Austria that require a license.

The fraudsters are trying to appear as if they are Mayfair Capital Markets Ltd, a regulated investment management firm. ...

The securities regulator has warned that ECN Capital is not authorized in Cyprus.

Fraudsters are illegally using the details of the FCA-regulated firm True Trade Limited.

The Hong Kong broker may struggle to beat its offshore competitors with leverage restrictions.

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