Forex Regulation News | Finance Magnates

The individuals gained over $1 million in illicit profit from the unauthorized purchases.
The SEC described the cross-border scheme as 'brazen and sophisticated'.

Tuesday, 16/08/2022 | 15:58 GMT by Solomon Oladipupo

cysec

ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations

The settlement concerns marketing, distribution and sales of CFDs to retail clients.
FXBFI Broker also paid €150k to settle its possible violations of local regulations.

Wednesday, 10/08/2022 | 16:15 GMT by Solomon Oladipupo

cysec

F1 Markets and Magnum FX (Cyprus) Settle with CySEC, Paying €150K Each

There were several possible compliance violations for both brokers.
Both of them faced a 2-week license suspension in mid-2020.

Tuesday, 02/08/2022 | 09:02 GMT by Arnab Shome

Thought Leaders

Don’t let your trading platform be the single-point-of-failure

Modern brokerage requires a modern trading platform

Tuesday, 27/09/2022 | 09:08 GMT by Match Trader

AMF AG

France’s AMF Launches Consultation on ‘End of Life’ of Private Equity Funds

Board Member Muriel Faure chaired the AMF-initiated working group.
Acceptance of contribution to end on October 14, 2022.

Thursday, 28/07/2022 | 14:05 GMT by Solomon Oladipupo

cysec

CySEC Withdraws CIF License of MPS Marketplace (Previously SpotOption)

The withdrawal came as the company voluntarily renounced its license.
Earlier, the regulator suspended its license for a year.

Wednesday, 27/07/2022 | 11:41 GMT by Arnab Shome

cysec

Operator of Triangle Markets and 3 Angle FX Settles with CySEC, Pays €50K

The brokerage operator possibly violated rules around client fund protection.
CySEC recently warned CFDs brokers to improve practices.

Tuesday, 26/07/2022 | 07:08 GMT by Arnab Shome

cysec

CySEC Withdraws CIF License of Finteractive Ltd (FXVC)

The broker renounced the license and stopped all services under it in February.
Earlier, it settled with CySEC for possible regulatory violations.

Friday, 22/07/2022 | 05:14 GMT by Arnab Shome

CONSOB

Italy's Consob Blocks Five New Illegal Financial Websites

Alphapro FX and Promarketing Ltd are among the websites blacklisted by the watchdog.
The regulator has blocked a total of 741 websites since July 2019.

Thursday, 21/07/2022 | 17:24 GMT by Felipe Erazo

cysec

CySEC Warns CFDs Brokers to ‘Improve Practices’ or Face Action

The regulator is tightening its monitoring practices over the industry.
It is imposing new rules to ensure compliance and customer protection.

Thursday, 21/07/2022 | 11:16 GMT by Arnab Shome

Thought Leaders

iFX EXPO Asia 2022 brought fintech industry to the heart of Bangkok

The 2 days of unmatched networking and business collaboration were simply unforgettable

Monday, 26/09/2022 | 07:00 GMT by iFX

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