Regulation

In a wash trade, the trader buys and sells the same asset without recording the trade on the exchange.

The company is refocusing its efforts on Asia, Africa and Latin America.

$600,000 held by the scammers in various bank accounts have been seized.

One client gave him ‎‎$100,000 as he claimed 10% per day returns provided that they would ‎split the profits ...

The company's owner was previously fined $400,000 and sentenced to 21 months of prison.

The forex trading provider is not registered, licensed or regulated in New Zealand.

Twenty months since the last time the regulator gave out a license, Alfa Forex gets approved.

The central bank has urged residents of Ireland to not trade with this company.

The regulator said it wants to permanently align the level of protection in Germany with ESMA's product intervention measures.

The restrictions have heaped pressure on the industry, and already hurt the profitability of large UK online brokers.

In a document discussing 'black markets' the regulator also went after unlicensed CFD and FX brokers.

With the new additions, the warning list for suspected cryptocurrency scams now includes a total of 113 websites.

Dro Kholamian and his company Blue Star Trading allegedly misappropriated around $775,000 from at least three individuals.

Scammers from Luxembourg Offshore Banking are falsely claiming that funds are being processed or withheld by ASIC.

The French regulator says the companies have been offering their services without proper licensing.

Fraudsters appear to have been posing as the FCA-regulated financial services firm

HKJHFX operates in Hong Kong but falsely claims to be regulated by the US National Futures Association (NFA).

Thomas Lanzana has been accused of defrauding a minimum of 20 people.

The defendants allegedly made £1.8 million in profit through the inside trading of stocks.

WiseBanc, Bitcoin Revolution Limited and OneLife Network Limited (OneCoin Limited) were flagged by the regulator.

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