Regulation

The regulator has called on internet giants to do more in protecting consumers against scams.

The dispute resolution agency says the powers will lead to better protection for consumers

Industry associations were concerned that firms or brokers with larger market share could be unfairly disadvantaged.

Industry insider Paul Derham shares insights from the kitchen of the Australian financial services industry

Showing clients that they can go offshore for higher leverage is against ESMA regulation

The regulator has released a consultation paper which lays out its proposed restrictions.

The entities in question are Breckland Trading and Rendex Trading.

Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.

The product measures are the same as the temporary rules imposed by ESMA for retail investors.

Violation of advertising legislation is subject to a fine for legal entities in the amount from 100,000 to 500,000 ...

The central bank said brokers have been targeting Kenyans via social media and mass emails

Webnet Ltd claims to be a forex and CFD broker.

Consumers complained that an entity by the name of Forex Financial Services has been withholding funds.

Some client order instructions were received through mobile phone applications, such as WhatsApp messenger,says the regulator.

The entity is falsely claiming to be regulated with Belize, the regulator warned.

FX transactions contributed more than 60 per cent to the total OTC derivatives transactions in 2018.

The warnings are against OMC Markets (Personal Found Ltd) and Zuitex.

The broker and regulator reached the agreement in March of this year

Hong Kong’s SFC and Austria’s FMA has also warned against the entity.

Four Israelis and five companies were named in the regulator's civil enforcement action

Viewing 21 - 40 of 2048

< 1 2 3 4 … 103 >