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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Doppler Raises $9M Led by Pantera Capital, Becomes the Default Thought Leadership
Thought Leaders

OneRoyal Enhances Trading Experience with Ai Pioneer Autochartist

  • OneRoyal clients now gain access to the full suite of Autochartist’s AI-driven tools
Tuesday, 09/09/2025 | 06:00 GMT by OneRoyal
CMC Markets

Monetary Authority Of Singapore Scolds CMC Markets over Margin Rates

  • The Singapore arm of CMC Markets has been reprimanded by the local regulator for failing to apply prescribed margin rates.
Wednesday, 08/04/2015 | 13:00 GMT by Victor Golovtchenko
cyprus

Cypriot Brokers Sign Up Clients as Mickey Mouse, Glenn Stevens Tells FCA

  • The CEO of GAIN Capital warns the UK watchdog that relying on passported licences is not fair to local brokers, asks to "tighten stance."
Tuesday, 07/04/2015 | 17:17 GMT by Avi Mizrahi
Australian Dollar

Canadian Regulator Hikes Australian Dollar Margin Requirements

  • The latest move by the Canadian self-regulatory organization, IIROC affects traders of the Australian dollar against the greenback.
Tuesday, 07/04/2015 | 15:27 GMT by Victor Golovtchenko
Asic

ASIC to Investigate Insider Trading on Forex Market

  • Just before the unchanged interest rates announcement today, a spike higher in the Aussie prompts insider trading investigation
Tuesday, 07/04/2015 | 04:34 GMT by Victor Golovtchenko
cysec

FxPulp's Brokerage License Terminated by Cyprus Financial Watchdog

  • The broker's website now only contains a simple text message informing clients that FxPulp's team will only receive inquiries via e-mail.
Monday, 06/04/2015 | 14:44 GMT by Avi Mizrahi
cyprus

Cyprus Capital Controls Gone as Banking System Confidence Restored

  • Announcing the removal of remaining capital controls, President Nicos Anastasiades stated confidence in Cyprus banking has been restored.
Monday, 06/04/2015 | 13:12 GMT by Ron Finberg
Thought Leaders

Spotware Launches Redesigned Corporate Website

  • The new website has a modern design and tailored resources for brokerages and prop firms.
Friday, 05/09/2025 | 08:58 GMT by Spotware
boiler-room

FBI Arrests American FX Trading Firm CEO for Running a Ponzi Scheme

  • Stafford Maxwell often assured investors that they would earn an annualized rate of return on from approximately 48% to 72%!
Sunday, 05/04/2015 | 19:03 GMT by Avi Mizrahi

InstaForex Quits Self-Regulatory Body KROUFR After Just One Month

  • FinPotrebSoyuz is not a very well known body in the Russian forex industry and its ability to handle complex cases.
Thursday, 02/04/2015 | 13:16 GMT by Avi Mizrahi
Agm Markets

ASIC Suspends Licence of AGM Markets for Six Months

  • After AGM Markets stopped operating in May 2014, the Australian regulator took the decision to suspend its license
Thursday, 02/04/2015 | 09:00 GMT by Victor Golovtchenko

Regulation of Gold, Silver, Crude and WM/Reuters London 4pm Fixes Starts

  • Following the the LIBOR manipulation scandal, the FCA will to regulate 7 more benchmarks.
Wednesday, 01/04/2015 | 09:50 GMT by Avi Mizrahi
regulation

CRFIN Blacklists FX Fraudster, Trade Union: List Grows to 43 Firms

Friday, 27/03/2015 | 08:50 GMT by Jeff Patterson
Asic

ASIC Issues Public Warning on FX Provider, Grandegoldens Pty Ltd

Friday, 27/03/2015 | 06:40 GMT by Jeff Patterson
Thought Leaders

Valetax Strengthens Indian Market Presence at Money Expo Mumbai 2025

  • Valetax shapes market standards with its strong infrastructure & client-focused solutions.
Thursday, 04/09/2025 | 11:33 GMT by FM
regulation

FCA Raising Regulatory Fees for First Time Since 2010

  • The Financial Conduct Authority (FCA) is consulting on its fee schedule for all regulated firms for the 2015/16
Thursday, 26/03/2015 | 14:45 GMT by Jeff Patterson
CFTC

CFTC Revokes Altamont Global’s License to Prevent ‘Any More Fraud’

  • The CFTC has retracted Altamont Global's license, the firm that was found guilty of committing fraud relating to margin FX. CFTC hopes that the firm and its associated person John Wilkins, are unable to commit future wrong doings.
Wednesday, 25/03/2015 | 21:05 GMT by Adil Siddiqui
Alpari

KPMG Warns Alpari’s Traders of So-Called Fraudulent 'Alpari UK China Support Team'

  • FX traders in China should be wary of a group of fraudsters attempting to deceive them under the Alpari banner, according to KPMG. A team claiming to provide support is actually a fraudster.
Tuesday, 24/03/2015 | 19:34 GMT by Adil Siddiqui
Amf

French Financial Watchdogs Update List of Unauthorized Forex Brokers

  • France’s financial regulators, the Autorité des Marchés Financiers and the ACPR, have released a list of 65 websites offering forex trading without authorisation to provide financial services in the country.
Tuesday, 24/03/2015 | 14:56 GMT by Avi Mizrahi
Asic

Australian Watchdog Chief Confirms Tightening of FX Regulations

  • Chairman Medcraft said his jurisdiction is being "picked off" by online forex brokers looking to offer excessive leverage.
Monday, 23/03/2015 | 08:24 GMT by Avi Mizrahi
regulation

European Regulators Focus on Automated Trading Ahead of MiFID II

  • The majority of EU regulators have integrated the European Securities and Markets Authority guidelines into their supervisory methods and increased their level of supervision over automated trading activity.
Thursday, 19/03/2015 | 11:03 GMT by Avi Mizrahi
Thought Leaders

Finance Magnates Awards 2025: 1 Week Left to Nominate

  • Nominations for the Finance Magnates Awards 2025 close in just one week - 12th Sept 2025
Thursday, 04/09/2025 | 10:12 GMT by FM
regulation

FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct

Tuesday, 17/03/2015 | 12:55 GMT by Jeff Patterson
regulation

Fraudsters Reach New Depths, Conjuring up Fake Monetary Authority

Friday, 13/03/2015 | 12:42 GMT by Jeff Patterson
regulation

ASIC Clarifies Requisites for Financial Service Providers, Outlines 2015 Risks

Friday, 13/03/2015 | 10:29 GMT by Jeff Patterson
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