Regulation

In its first Perimeter Report, the British regulator also said it's developing tools to automatically detect fraudulent ads

CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.

AirSoft is a fintech developer ‎with offices in Cyprus and Hong Kong offering trading capabilities for ‎online brokers.‎

Bucketlist Traders, which provides courses and trading signals, has apparently been providing services illicitly

The regulator said Hong Kong brokers may have been targeting Mainland clients illegally

Brightwin Securities and Nanshan Jinchuang both applied to become registered as NFEDs by the NFA last month

The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.

The pan-European regulator said all financial authorities should introduce permanent measures that are as strict as its own

One executive at the Central Bank of Ireland said binary options are "no more an investment than betting on ...

Russell Maher, the sole director of Forex Brokers Limited, entered no plea to fraud charges brought by the agency.

Meanwhile, European regulators are progressing in their work on making ESMA regulations permanent.

The entities are clones of Sigma Broking Limited and Global Markets Group Limited.

The firm developed inSPire Due Diligence with a mix of structured products experts and investment banks

Regulators' myopic focus on loss numbers isn't doing much to improve the retail trading industry

The regulator of Belize has flagged seven entities this week.

Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage

The financial regulator is taking steps to revitalize the sector by cutting minimum deposits

The Aussie regulator added four firms to a list of companies it advises people don't do business with

Capital Tech Limited and its brand PBN Capital were named in the warning.

The regulator states that the entities are not authorised to operate in Cyprus.

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