Regulation

The entity is targeting UK consumers without having the proper authorization.

The regulator has identified four entities operating in Belgium without authorization.

Australian regulator ASIC has also warned against the entity.

The dreams of a quick and easy route to financial freedom are also used to lure Russians into pseudo-training ...

All client money will be pooled into bank accounts controlled by the administrators, and then will be paid on ...

High-profile licenses helped EuroFX defraud close to 4,000 people around the world out of more than $632.3 million.

The Aussie regulator made the comments in its recently published annual report

Arham Arbab, 22, guaranteed returns between 22 and 56 percent, and backed up plans that cover the first $15,000 ...

Daniel Rivas, who worked at Bank of America, leaked nonpublic information about 30 mergers, acquisitions and tender offers.

As of September, Aussie investors have lost 16.4 percent more than they did in all of 2018.

The entity has the characteristics of a pyramid scheme, according to the Belgian regulator.

The regulator has flagged the entities alongside the Prudential Supervisory and Resolution Authority (ACPR).

Retail traders in the small nation-state previously had access to 50:1 leverage

The regulator has flagged the entity for operating without the proper authorisation.

The Chamber of Brokerage Houses wants all trading providers in Poland to comply with the standards.

Supercapital provides payment solutions for banks, wealth managers, and some retail FX brokers.

The Cypriot regulator weighed up offering three tiers of leverage to retail clients in May

According to the warning, the entity has copied the name and some of the details of the legitimate company.

Binomo, however, has rejected the regulator's claims.

The entity is a clone firm of Midpoint & Transfer Ltd, the regulator warned.

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