Regulation

The CONSOB warning list features the names of businesses that are unlicensed in Italy.

The East African nation has been trying to establish a legal framework for brokers to operate in

Deputy Chairman Sergei Shvetsov told reporters a draft law was already in place that would ban leveraged trading

To stay on top of compliance, financial services operators have to gain insights into the financial situation of their ...

Merrill Lynch is not the first banking giant to have clones in Hong Kong.

The regulator originally suspended Direct FX’s licence on April 17, 2018, for a period of six months.

Unauthorized firms continue to promote investments, ‎taking money from the general public, and regulators seem ‎powerless.

Fraudsters have been cold-calling people as they pretend to represent the fund manager

The central bank is the latest financial institution to warn against the broker.

The firm is targeting residents in Texas and claims that investments can make a huge return of 900 percent ...

EU-regulated companies will get temporary permission to operate in the UK, FCA leaves two months for consultations

Britain’s Financial Conduct Authority also warned consumers against the company in 2017.

Leverage will be reduced to 30:1 but brokers may be able to start hedging against their clients again

The companies in question are Fix Club Limited and ABS International PTY Limited.

The ACCC will examine why major companies in the country are able to consistently charge high prices for currency ...

According to the watchdog’s statement, the violations related to non-compliance with the Section 28(1).

FINMA previously warned that online trading had been flooded by offshore brokers armed with poker-like marketing methods.

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

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.

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