ASIC

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

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

The Australian parent acquired a license from the CySEC in March this year

The regulator suspects that the entities may be involved in some kind of scam.

Faced with strict demands from ASIC, Australian brokers servicing foreign clients are forced to restructure their business

The move comes as brokers are preparing for ASIC’s product intervention measures.

Keep up to date with some of the top and most interesting stories in the FX and crypto space.

Golden Day Profit Kamyip Co. Limited and RI Markets were singled out by the regulator.

The company aims to double its current hash rate.

Binary options and CFDs are under the looking glass from the regulator

After client feedback, the Australian broker reversed its decision from last week

The firm was authorised to issue and make a market in derivatives and foreign exchange.

Catch up on some of the top stories in the FX and crypto space this past week.

While some bow to ASIC's pressure, others seem confident to use legal opinions allowing them to onboard overseas

The broker will be migrating affected clients to its Seychelles entity

Brokers will have until the beginning of April 2021 to prepare their businesses

Catch up on the most interesting stories in the FX and crypto industries this past week.

Regulators' myopic focus on loss numbers isn't doing much to improve the retail trading industry

March data shows growing average deposits with Australia leading the rankings

Commissioner Cathie Armour also said Australia is providing brokers with an opportunity for regulatory arbitrage

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