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Asic
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
Thought Leadership
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Brokers
CMC Catching Up With IG in Australia, Plus500 Tops City Index: Investment Trends
The annual Investment Trends report on the Australian CFDs market shows Plus500’s push paying off.
Wednesday, 30/08/2017 | 07:38 GMT
by
Victor Golovtchenko
Regulation
Australian Day Trader Pleads Guilty to Charges of Price Manipulation
Trader pleads guilty to charges of using his direct market access to manipulate prices.
Monday, 28/08/2017 | 10:32 GMT
by
Colin Firth
Regulation
ASIC Warns against 10 Unlicensed Firms
The Australian regulatory authority has alerted the local trading community that these firms could be scams.
Monday, 21/08/2017 | 12:06 GMT
by
Finance Magnates Staff
Regulation
ASIC Continues Strict Watch on Industry by Warning Customers of Email Scams
ASIC warns customers to be wary of scam emails and gives tips on self-protection.
Monday, 07/08/2017 | 09:25 GMT
by
Colin Firth
Brokers
USGFX CEO Talks Recent Hostage Crisis in China, ASIC Regulations
Shay Zakhaim gives his take and timeline on an unprecedented situation in the FX industry.
Tuesday, 01/08/2017 | 11:01 GMT
by
Jeff Patterson
Thought Leaders
Vantage FX Becomes Latest Broker to Go Live with MT5
Vantage FX has strengthened its FX suite with the adoption of MT5.
Tuesday, 01/08/2017 | 06:04 GMT
by
Jeff Patterson
Regulation
ASIC Contacted Apple and Google to Ban Binary Options Apps
The regulator noted that Apple has already pledged to remove all binary options app from the iOS App Store
Tuesday, 01/08/2017 | 03:26 GMT
by
Victor Golovtchenko
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News
Regulators in Australia and Abu Dhabi Sign Agreement in Push Towards Fintech
They agree to cooperate to better understand their respective regulatory frameworks.
Wednesday, 26/07/2017 | 09:03 GMT
by
Colin Firth
Brokers
Revenge of the Clients: Multiple USGFX Employees Held Hostage in Shanghai
A group of vengeful investors are seeking compensation from USGFX per an FT report.
Monday, 24/07/2017 | 13:16 GMT
by
Jeff Patterson
Regulation
ASIC Bans Former Finance Analyst for Misconduct
ASIC sends out a firm message that misconduct will not be tolerated
Monday, 24/07/2017 | 09:05 GMT
by
Colin Firth
Regulation
ASIC Warns against 72Option and London Capital Group Clone
The Australian regulator added the online trading companies as they were operating in Australia without a license.
Thursday, 20/07/2017 | 11:26 GMT
by
Finance Magnates Staff
Regulation
ASIC Looks to Gain Access to Communications, Data in Fight to Police Markets
A taskforce feels that ASIC requires broader access to telecommunications to combat fraud and market abuse.
Thursday, 20/07/2017 | 07:59 GMT
by
Jeff Patterson
Regulation
Best Stories of the Week: Poland Caps Leverage, MetaQuotes Closes the Window for XP
German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.
Sunday, 16/07/2017 | 11:23 GMT
by
Finance Magnates Staff
Regulation
ASIC Adds Several More Companies to Warning List
Companies continue the trend of using binary options to scam people.
Friday, 14/07/2017 | 08:42 GMT
by
Colin Firth
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Brokers
Exclusive: Industry Reacts to Proposed Client Money Laws in Australia
The official consultation period on new client money laws was started by ASIC earlier this week.
Thursday, 13/07/2017 | 22:16 GMT
by
Victor Golovtchenko
Regulation
Australians Lose $13.3m to Investment Scams in First Half of 2017
Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.
Thursday, 13/07/2017 | 09:32 GMT
by
Colin Firth
Regulation
ASIC New Client Money Reporting Rules to Commence in April 2018
The Australian regulator has just issued a new consultation paper asking forex and CFDs brokers for feedback.
Tuesday, 11/07/2017 | 06:06 GMT
by
Victor Golovtchenko
Regulation
ASIC Warns Australian Traders against BinaryTilt’s Illegal Activity
The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
Thursday, 29/06/2017 | 11:42 GMT
by
Finance Magnates Staff
Regulation
ASIC Names Campbell Investments Limited Possible Scam
The Australian regulator has issued a warning against this firm’s illegal operation.
Wednesday, 14/06/2017 | 11:31 GMT
by
Finance Magnates Staff
Regulation
ASIC Issues Warning Against Estonian MT4 Brokerage Trade12
The Australian financial watchdog has alerted local traders of Trade12, after it offered financial services unauthorized.
Tuesday, 06/06/2017 | 07:56 GMT
by
Finance Magnates Staff
Regulation
ASIC Bans Responsible Executive at State One Stockbroking Limited
The Australian financial watchdog has decided to bar Mr. Nofal after he did not follow regulatory rules with clients.
Monday, 05/06/2017 | 09:31 GMT
by
Finance Magnates Staff
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Regulation
ASIC Bars Tasmanian Resident Convicted of Stealing AU$2.5 Million
Patrick Simon Mitchell has been prohibited from operating in Australia after pleading guilty to 25 counts of stealing.
Thursday, 01/06/2017 | 10:36 GMT
by
Finance Magnates Staff
Regulation
Australian Regulator Cancels Licence of China-Focused MT4 Broker Gallop
Gallop International Group Pty, formerly known as Weather Pro Exchange Pty, is no longer ASIC-approved.
Monday, 29/05/2017 | 06:56 GMT
by
Avi Mizrahi
Regulation
Australian Regulator Declares Ban on Five Brokers
The Australian Securities and Investments Commission issues new warnings against binary options companies.
Wednesday, 10/05/2017 | 11:57 GMT
by
Finance Magnates Staff
Brokers
Breaking: Emil Assentato Retires from Board of Compagnie Financiere Tradition
Assentato will remain focused on the FX industry via FXDD.
Tuesday, 25/04/2017 | 18:27 GMT
by
Victor Golovtchenko
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