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ATFX Trader Magazine: Your Q2 Market Compass Thought Leadership

French and Israeli Financial Regulators Sign Cooperation Agreement

  • The French AMF and Israeli ISA are aiming to closely cooperate in the areas of investor protection among other areas
Tuesday, 14/05/2019 | 10:58 GMT by Victor Golovtchenko
esma

Austria's FMA Given Green Light to Make ESMA Rules Permanent

  • ESMA has issued two positive opinions to the FMA’s proposed product intervention measures.
Monday, 13/05/2019 | 10:02 GMT by Celeste Skinner
bulgaria

Bulgaria Kicks off Insolvency Proceedings Vs Matador Prime

  • Matador Prime is a member of Bulgaria's Investor Compensation Fund, which covers up to 90% of the due claims.
Friday, 10/05/2019 | 15:55 GMT by Aziz Abdel-Qader
Thought Leaders

When Data Speaks Against Market Expectations

  • Despite 2025 decline, data shows crypto market structure is strengthening in 2026.
Thursday, 15/01/2026 | 06:11 GMT by Quoc Dat Tong, Senior Financial Markets Strategist at Exness
Belize

Belize Regulator Suspends Oasis Global FX Over Alleged Fraud

  • The IFSC took the step shortly after the firm was named in a CFTC investigation
Wednesday, 08/05/2019 | 10:15 GMT by David Kimberley
Trading Platforms

Banks in Venezuela Given Green Light to Provide FX Trading

  • The central bank has said that it will allow local banks to open foreign currency trading platforms.
Wednesday, 08/05/2019 | 06:04 GMT by Celeste Skinner
Amf

AMF Set to Make ESMA Rules Permanent in Summer

  • Writing in its annual report, the French regulator said it does not want to keep relying on ESMA's temporary measures
Tuesday, 07/05/2019 | 11:20 GMT by David Kimberley
Asic

ASIC Bans Two FX and Commodities Fund Managers for 6 Years

  • Jeffrey Worboys and Matthew Barnett are the former Co-CEOs of Australian Mutual Holdings and are directors at Halifax.
Monday, 29/04/2019 | 06:19 GMT by Celeste Skinner
hong kong

Hong Kong Regulators Release Consultation on OTC Derivatives

  • Regulators have been also stepping up their compliance to enforce anti-money laundering rules.
Friday, 26/04/2019 | 21:06 GMT by Aziz Abdel-Qader
CFD

FCA Delays Issuing New CFD Rules Until "Summer 2019"

  • The British regulator said in February that it would be publishing new rules in April
Friday, 26/04/2019 | 09:43 GMT by David Kimberley
Thought Leaders

Hantec Financial: Charting the Next 35 Years of Global Excellence

  • Hantec Financial unveils its 2026 vision, launching the “Next 35 Years” of global growth.
Thursday, 15/01/2026 | 06:08 GMT by Hantec Financial
fma

Forex FS Group is Not Authorised Despite Claims, FMA Warns

  • The entity is falsely claiming to be licensed and authorised in New Zealand.
Friday, 26/04/2019 | 08:16 GMT by Celeste Skinner
Bafin

BaFin Orders Vanuatu Broker Olympus Markets to Cease Activity

  • “I lost over $6,500 in a month. When I asked for a withdrawal no one contacted me or bothered to help me to do it.”
Tuesday, 23/04/2019 | 12:21 GMT by David Kimberley
Fraudulent Scheme ‎

CFTC Charges Oasis Global FX in $75 Million Fraud Scheme

  • Fraudsters went as far as to draft performance reports which claimed their pools achieved returns of about 22% in 2018.
Monday, 22/04/2019 | 19:48 GMT by Aziz Abdel-Qader
Ponzi Scheme

Operators of $1.5 Billion Fraud Scheme Extradited to the US

  • The defendants solicited money through promising high returns and low risk through a technique called “factoring.”
Thursday, 18/04/2019 | 21:04 GMT by Aziz Abdel-Qader
financial commission

Financial Commission Gives the Low-Down on Its PAMM Certificate

  • We spoke to Peter Tatarnikov about the self-regulating body's latest service
Thursday, 18/04/2019 | 16:04 GMT by David Kimberley
esma

Dutch Regulator to Make ESMA's CFD Rules Permanent

  • It marks the first time the AFM has used product intervention powers handed to it by MiFID II
Thursday, 18/04/2019 | 09:09 GMT by David Kimberley
Thought Leaders

Oil in An Age of Oversupply: Why Venezuela’s Shock Won’t Move Markets

  • Oil in an Age of Oversupply: Why Venezuela’s Shock Is Unlikely to Move Global Markets
Wednesday, 14/01/2026 | 11:57 GMT by EBC
regulation

Everything You Need to Know on Vanuatu Regulations & Alternatives

Wednesday, 17/04/2019 | 13:43 GMT by Victor Golovtchenko
hong kong

Hong Kong’s Regulator Warns Against Huanying International

  • Huanying International offers its FX services through a separated brand called Circleforex.
Friday, 12/04/2019 | 19:34 GMT by Aziz Abdel-Qader
NFA

NFA Fines East West Global $750,000 for Overcharging Clients

  • The filing also said the company failed to adequately disclose the high fees and poor overall performance of the pools.
Wednesday, 10/04/2019 | 16:47 GMT by Aziz Abdel-Qader
fca

FCA Turns Eye to Research Providers, Flags AD Baxton Brokers

  • The FCA interprets financial promotions as invitations or inducements by firms to customers to engage in investment activity.
Wednesday, 10/04/2019 | 14:32 GMT by Aziz Abdel-Qader
Securities and Exchange Commission

Texas Regulator Issues Cease and Desist Order to FxBitGlobe

  • The entity is falsely claiming to be regulated and has provided a false address in Houston, the Order states.
Wednesday, 10/04/2019 | 06:36 GMT by Celeste Skinner
Amf

France’s AMF Blacklists Investview’s Subsidiary Kuvera

  • Investview was previously fined $150,000 by the U.S. Commodity Futures Trading Commission (CFTC) back in 2018.
Tuesday, 09/04/2019 | 16:18 GMT by Aziz Abdel-Qader
Thought Leaders

Trade Tech Solutions Awarded Most Innovative and Best Prop Firm Tech Provider at UF AWARDS APAC 2025

  • Dual victory joins TTS Version 4.0 launch and 70-firm milestone.
Wednesday, 14/01/2026 | 10:35 GMT by TradeTech Solutions
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