Latest
CRFIN Blacklists FX Fraudster, Trade Union: List Grows to 43 Firms
Friday, 27/03/2015 | 08:50 GMT by
Jeff Patterson
ASIC Issues Public Warning on FX Provider, Grandegoldens Pty Ltd
Friday, 27/03/2015 | 06:40 GMT by
Jeff Patterson
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
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
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
Meet cTrader at iFX Expo Asia 2025
- Spotware unveils cTrader 5.5 with Python automation and Cloud Trading at iFX Expo Asia
Monday, 13/10/2025 | 05:35 GMT by
Spotware
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
FCA Bans Ex-Rabobank Trader Paul Robson Following LIBOR Misconduct
Tuesday, 17/03/2015 | 12:55 GMT by
Jeff Patterson
Fraudsters Reach New Depths, Conjuring up Fake Monetary Authority
Friday, 13/03/2015 | 12:42 GMT by
Jeff Patterson
ASIC Clarifies Requisites for Financial Service Providers, Outlines 2015 Risks
Friday, 13/03/2015 | 10:29 GMT by
Jeff Patterson
ASX Makes Bid for Regulatory Passage of Clearance Fee Plan for Cash Equities
Monday, 09/03/2015 | 14:53 GMT by
Jeff Patterson
Canadian Dollar’s Volatility Elicits Margin Requirement Hike in Select Pairs
Monday, 09/03/2015 | 10:14 GMT by
Jeff Patterson
ScaleTrade: The White Label Platform Solving Brokers’ Speed-vs-Quality Dilemma
- Launch a brokerage in 2 weeks with scalable, secure, and flexible infrastructure.
Monday, 13/10/2025 | 05:23 GMT by
ScaleTrade
Foreign Exchange Ponzi Scheme Perpetrator Jailed After FCA Charges
- UK court of law sentenced Philip Boakes to ten years in prison after defrauding his victims of £3.5 million through his company, CurrencyTrader Ltd, claiming to be investing their funds in spread betting.
Friday, 06/03/2015 | 18:14 GMT by
Victor Golovtchenko
Hungary Securities Co Suspended - Central Bank Takes over Citing Irregularities
- Hungary's central bank reported that it has suspended a domestic broker dealer. Hungary Securities Co will be taken over by the central bank as it deals with the administration of the firm.
Friday, 06/03/2015 | 11:24 GMT by
Adil Siddiqui
UK Regulator Fines Middle Eastern Origin, Bank Of Beirut $3.2 Mln -Major Breaches
- A UK regulated bank has been fined by the FCA for improper communication with the watchdog. Bank of Beirut faces a $3.2 monetary penalty for misleading authorities as well as suspension from acquiring new clients from high-risk countries.
Friday, 06/03/2015 | 09:49 GMT by
Adil Siddiqui
Emphatic FX Managed Account Suspended Whilst NFA Digs Deep during Investigation
Friday, 06/03/2015 | 07:23 GMT by
Adil Siddiqui
How Can Brokers Avoid Regulators' Crackdown On Copy Trading?
- As the FCA and ASIC apply tough measures inspecting copy trading, brokers have some leeway in managing a social portfolio. Our latest Bloggers' contributor on board, legal officer Sophie Gerber, weighs in.
Thursday, 05/03/2015 | 15:10 GMT by
Sophie Gerber
ESMA Signs MoU with RBA Enabling Access To European Trade Repositories
Thursday, 05/03/2015 | 14:57 GMT by
Jeff Patterson
cTrader Mobile wins “Best Trading App 2025” at Forex Expo Dubai 2025
- cTrader Mobile wins “Best Trading App 2025” at Forex Expo Dubai for innovation & excellence
Monday, 13/10/2025 | 05:10 GMT by
Spotware
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}