Regulation

The Cypriot regulator has also lifted the five-year ban that it applied on June 8, 2017.

Pool participants suffered net losses amounting to $293,141.

The two regulatory authorities will collaborate to better regulate financial entities.

9,000 contacts were compromised in a scheme to sell stolen client information to the highest bidder.

A taskforce feels that ASIC requires broader access to telecommunications to combat fraud and market abuse.

The bank did not account for numerous conventional options positions between January 2010 and July 2016.

The Italian regulatory authority alerts local traders that this company is running an unauthorized operation.

Was Daniela Shurbanova a front for her banned husband?

The agreement constitutes a framework for CySEC and FSRA to conduct investigations of potential violations in their markets.

The British regulatory authority plans on determining which brokers offer traders the most favorable conditions.

German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.

Telemarketing representatives allegedly verbally abused and threatened elderly investors.

Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.

Polish regulatory authorities will be reducing leverage to a maximum of 1:25.

The FCA said that fraudulent clone companies were on the rise.

The bank says that the firm is offering investment services to the Irish public while not authorised.

The CFTC has asked the court to provide full restitution to defrauded pool participants.

The broker’s clean track record saved it 75 percent of the original penalty.

The American financial body has also launched a new database that will offer clients more safety while trading online.

The Australian regulator has just issued a new consultation paper asking forex and CFDs brokers for feedback.

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