Regulation

Phishing is an attempt to dupe clients into revealing their personal financial details through fake emails and websites.

Six new boiler rooms have been brought to light by the Belgian regulator.

The certification of Umstel followed a rigorous review process to evaluate technical information requirements.

TRINEMARKETS is not registered nor licensed by the regulator of Belize to engage in trading business.

The public has been advised to abstain from any business or transactions with these providers.

ASIC warns customers to be wary of scam emails and gives tips on self-protection.

Poloinvest is the latest FX and CFDs broker to be included on the watchdog’s warning list.

Vhtrade claims to be authorized to provide financial services in Hong Kong, however this is not true.

The move by the ISA shows it intends to keep Israeli traders from accessing brokers that are not locally ...

Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.

The FCA warns the copycat company might be running a scam operation.

Simon Posen, who ran the operation on his own, has been banned from trading in CFTC regulated markets.

The industry watchdog warned that the FX brokerage may potentially be a scam.

Chan colluded with a third party to pretend that the order instructions originated from them when this was not ...

The New Zealand regulator joins the SFC in warning against the dubious firm.

As usual, the SEC did not disclose the individual's identity or the involved organization.

The Italian broker focuses both on copycat brokers and unauthorized companies, based on other regulators’ warnings.

ASIC sends out a firm message that misconduct will not be tolerated

The Cypriot regulator has also lifted the five-year ban that it applied on June 8, 2017.

Pool participants suffered net losses amounting to $293,141.

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