Regulation

The new rules require the commission’s members to obtain a written and ‎voice acceptance from each client.

Ever since its dissolution, clients of the forex/CFDs ‎brokers said they have ‎lost more than PLN 18 million.

The trader used CFDs to manipulate the prices of an ASX-traded stock

The FMA uses investor warnings to inform the public about unauthorized service providers and possible scams.

FinaCom ‎now covers claims up of to €20,000 per client of an A-Category Member and €5,000 for B-Category Member.

FXCMarkets had been taking advantage of its misleading name in ‎order ‎to solicit traders who are based in the ...

The charges are related to unlicensed operations of the company in Romania

The full list of unauthorized sites is available ‎on the regulator’s website.

Proposal could also see introduction of platform obligations for specific OTC derivatives

During the first half of 2017 only about 10 percent of all complaints related to financial services were related ...

The European Securities and Markets Authority also noted its concerns over high risk retail investments, including ICOs.

Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.

CONSOB‎ has also published a list of ‎firms ‎that have been listed as trading scams by other European regulators‎.

The Cypriot regulator has sent out a letter to brokers that have been deemed to be misreporting their data.

The number of filed complaints also rose dramatically.

The report outlines the steps taken by the Australian regulatory body to ensure a safe and efficient financial environment.

Westpac Bank of London is operating as a clone of Westpac Banking Corporation.

The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act. ...

The restriction is in response to suspected insider dealing in the shares of Bloomage BioTechnology Corporation.

The two regulatory authorities will share research projects and exchange information.

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