RoboForex Expands Crypto Offering, Adds ETH/BTC and LTC/BTC The new cryptocurrency pairs are the first offered by the international broker that is a purely crypto pair.
Belize’s Watchdog Terminates License of Oasis Global FX As per the reports from CFTC, the company owners defrauded 700 investors out of more than $75 million.
IFSC Updates Blacklist, Adds Unauthorized Firm GANN MARKETS The entity is falsely claiming to be regulated with Belize, the regulator warned.
Belize’s IFSC Sounds Alarm Over FX Brokers’ False Licenses The watchdog warned users who had trusted the firms with their investments that they might not recover their deposits.
IFSC Becomes Second Regulator to Flag World Binary Option The regulator of Belize has flagged seven entities this week.
Belize Regulator Suspends Oasis Global FX Over Alleged Fraud The IFSC took the step shortly after the firm was named in a CFTC investigation
Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns The regulator has flagged the entity as it is operating in Belize without the proper authority.
More Brokers are Heading Offshore, Here’s Where They’re Going Stricter European regulation and better offshore laws are making some jurisdictions a more legitimate option for brokers
Belize’s IFSC Publishes List of ‘No-Longer’ Licensed Brokers IFSC warnings on those domains come hot on the heels of Alpari’s move to close down its subsidiary in ...
Exclusive: Alpari Closes Down Belize Subsidairy The company’s preferred offshore jurisdiction choice is Saint Vincent and Grenadines.
Belize’s Watchdog Sounds Alarm Over Several Unlicensed Brokers The newly-blacklisted firms work differently across various industries.
JustForex Embraces Cryptocurrencies, Adds 7 Pairs for Online Trading Both new and current clients can trade forex pairs, metals and the seven crypto instruments on one account.
Scope Markets Seals Sponsorship Deal with West Ham United Neither the full financial terms nor the duration of the deal has been disclosed.
Swiss Watchdog FINMA Blacklists Suisse Trade Center The company makes reference to 'global offices' on its website, insinuating broad regulatory authorization
Belize’s IFSC Issues Five Warnings Against Unlicensed Entities The regulator has warned that all companies are using fraudulent licence numbers to trick investors.
Belize’s IFSC Warns about False License Claims on Binary/Forex Trade It is not yet clear how many clients may have been affected by the firm.
John McAfee Bolsters Home Security in Face of Not-So-Covert Surveillance The cryptocurrency activist believes that the SEC is behind the gang stalking.
Belize’s IFSC Warns Against Unregulated Firm Due to Forged License Not only did the broker approach clients without having been authorized, but it falsely claims an office in ...
IFSC Flags Binary Options Broker, Bitcoin Mining Firm Over False Licenses The Belize regulator has recently stepped up its fight against binary options brokers.
Daniel Lawrance Leaves Destek Markets UK for Scope Markets Mr Lawrance spent only five months at Destek, leading the company's institutional sales effort.