Regulation

The FCA register says SVS has agreed to cease all regulated business and retain all its assets.

With a less restrictive regulator, the Malaysian island is becoming a hub for FX brokers in Asia

BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.

This move by the ESMA does not come as a surprise as most of national regulators have made restrictions ...

ESMA’s opinion also pours cold water on CySEC’s proposal for tiered leverage of up to 50:1

The clone firms have copied Darwinex's website design and FCA Firm Reference Number.

The Irish authority has singled out Virtu Financial (United Kingdom).

The CFTC alleges Monex Deposit Company scammed thousands of retail customers out of more than $290 million.

The Eastern European country has been mulling over introducing an experienced trader category with 50:1 leverage

NBI Funds has stolen the details from a legit company, including address, FCA authorization number and more.

The entity has been listed on the regulator’s warning page as a “suspicious website.”

The broker will also have a conditional fine of 500,000 shekels hanging over it for the next two years

Kelvin Clive Wood scammed more than $7 million from his clients.

Saxo Bank is proposing to acquire all of BinckBank’s outstanding shares for €6.35 per share.

The measures will come into effect once ESMA’s temporary regulations expire.

52-year-old Maher provided foreign exchange services through Forex Brokers Limited.

The regulator states that Zeus Tech & Trading Group Ltd is an unknown entity.

Brokers need to adhere to national product intervention measures applying in each EU country

The regulator states the entity is not associated with the New Zealand registered company Fern Group NZ Limited.

Among the entities, Ae Global Invest has been named.

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