Regulation

This is not the first time that HQBroker has been red-flagged for soliciting traders without regulatory permissions.

The regulator has warned that all companies are using fraudulent licence numbers to trick investors.

Lansing was charged with trying to manipulate the price of wheat futures and options contracts on the CBOT.

The updated Q&A clarifies the role of non-EU traders under its temporary restrictions on binary options and CFDs.

Regulators in Belgium, Lithuania and Estonia have also warned about the activities of the company and its associates.

The FCA has advised anyone who has been contacted by Trade WFX to contact its consumer helpline.

XTB Ltd maintains no format partnership with any 3rd party company in Saudi Arabia or the Middle East

VNC Brokers membership ceased as a voluntary withdrawal, but HDForex was terminated on a breach of contractual obligations.

The broker has been offering cryptocurrency trading services without the British regulator's approval

Despite the company claiming to be authorised and registered in the UK, the regulator has warned this is not ...

The watchdog warns the company is not registered to trade or advise on securities or exchange contracts in British ...

The 2017 annual report sets out the European regulator’s objectives, key achievements and activities during the year.

Landgarten spent the money on his personal expenses such as a home security alarm, TV cable television and ...

The Italian regulator has issued warnings against six companies, operating through two websites.

The country's new regulation will be positive for both investors and brokers if the government actually enforces it

The court also imposed trading and registration bans against the firm and its owner Mirko Schacke.

Stéphane Delaplace has been falsely presenting himself as the Head of the “AMF Regulation Center"

Complaints against intermediaries and market activities were up by almost 16 percent compared to the previous year.

The false claims included that the system, out of 37 months, earned $700 to over $13,000 monthly in 30 ...

The firms on Kanto’s list may have regulation in other jurisdictions, but this is not sufficient.

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