Regulation

Ramirez made a series of materially false claims primarily through social media, including Instagram and WhatsApp.

SpectraFX Investment Team is falsely claiming to be associated with FCA-authorised firm Spectra FX Solutions LLP.

The three brokers have been issued the restriction notices as some of their clients are suspected of market misconduct.

The FCA warned investors not to trade with Javan Exchange this Thursday

A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors

Most brokers are urging new clients to open accounts where ESMA regulations can't reach them. But is this strategy ...

Interactive Brokers carried several accounts managed by Peter Zuck, who has a history of financial crime convictions.

CySEC has warned against Lite Options, a clone firm of FXJET and Bogofinance, as well as Algobit Ltd.

IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in ...

The CFTC says the couple used their faith to get church members to trust them to invest.

Scammers have been using the firm's regulatory license number to lend themselves an air of legitimacy

The self-regulating body is still mainly used by people in Russia and other CIS nations

As a hard Brexit is becoming likelier ESMA signals its intentions to closely observe the conduct of EU with ...

The former Director of Abide Financial and current Head of Compliance at Coinbase UK shares his views on crypto ...

The most common scams reported were in forex, cryptocurrency, shares and bond investments.

Manraj Virdee nicked £600,000 from family and friends, promising 100 percent returns.

The regulator has warned against KontoFX (NTMT Transformatic Markets OU) and Fortune Way Limited (FXFWay UK Limited).

The MFSA has also previously warned of a suspected scam by the name of FxNobels.

UK financial regulators will have extra powers if a deal with the European Union doesn’t materialize

The company was among five foreign exchange dealers operating in the country that saw their licenses revoked last month.

Viewing 1 - 20 of 1855

1 2 3 … 93 >