Latest
From reporting to resilience: Why RegTech is evolving beyond the rulebook
- RegTech evolves from compliance to a driver of data resilience and agility.
Tuesday, 04/11/2025 | 06:06 GMT by
Christodoulos Mouskos, MAP FinTech Head of Operations
USG Capital Israel Faces $18 Million Class Action
- The Israeli branch of the forex brokerage was allegedly operating without the proper license, as well as overcharging in fees.
Wednesday, 23/12/2015 | 20:35 GMT by
Dan Magen
Analysis: What Happens if a Major CySEC Regulated Broker Goes Bankrupt?
- With €17.5 million in the pot, the Cypriot Investors Compensation Fund is there for traders of insolvent firms. The fund has several ways to make up the difference but ultimately the cost is paid by brokers.
Wednesday, 16/12/2015 | 13:13 GMT by
Victor Golovtchenko
Another Clone Targets UK Clients – FCA
- This time the unauthorized firm is claiming the same address as the legitimate financial services provider
Friday, 11/12/2015 | 17:25 GMT by
Irina Slav
FCA Warns Against IRDM Brokers
- Yet another unauthorized brokerage targets UK investors.
Thursday, 10/12/2015 | 18:19 GMT by
Irina Slav
FCA Warns against IIB International Broker Clone
- The UK's financial markets regulator says the entity is using the name of an authorized Bulgaria-based firm
Wednesday, 09/12/2015 | 13:37 GMT by
Irina Slav
ASIC Fines Australian Investment Exchange, Etrade, for Regulatory Infringements
- Etrade and AUSIEX caused market disturbance for two companies’ stocks because of order mispricing
Wednesday, 09/12/2015 | 08:59 GMT by
Irina Slav
X Open Hub’s Excellence Recognized by UF AWARDS APAC 2025
- Leading Liquidity and Technology Provider X Open Hub Wins Twice for its Products and Services
Monday, 03/11/2025 | 08:24 GMT by
X Open Hub
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}