Regulation

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

The companies were operating without a license and using Hong Kong bank accounts.

eToro’s clients in Russia will still be able to trade CFDs on shares, commodities and cryptocurrencies.

The scheme is one of the largest precious metals fraud cases in CFTC history.

69,977 reports of cyber crime reported in Japan in the January-June period.

The company has acquired a Cambodian SECC derivative broker licence.

The regulatory authority issues warnings against unauthorised companies.

This trading platform is the latest to be approved by the dispute settlement organization.

Individuals who encounter GNTFX representatives are strongly advised not to sign up with or transfer funds to this company.

The Securities Commission of the Bahamas has a $300,000 capital requirement for market makers.

Trader pleads guilty to charges of using his direct market access to manipulate prices.

At least 31 pool participants gave the defendants a total of $700,000 to trade in their purported forex pool.

The firm has been caught red handed soliciting and offering clients financial services despite being unauthorized.

The brokerage’s imitator claims offices in China, unlike the actual broker's address in the UK.

The Japanese regulator states that the unlicensed brokerage has been soliciting local clients.

The Australian regulatory authority has alerted the local trading community that these firms could be scams.

Action follows issuance of ADRs without underlying shares.

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