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CLIENT FUNDS

Exclusive: FIXI PLC Starts Contacting Clients about Withdrawals

The brokerage is slowly starting to process withdrawal requests and confirm balances with its clients.

Brokerage Fined for Transferring Client Money to IB and FXCM

The Hong Kong regulator has fined HPI Forex $255,000 for violating client money segregation rules

Australian Regulator Pushes Final Client Money Rules for 2018

The new client money rules in Australia will apply from the beginning of April 2018.

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.

CySEC Fines CommexFX Executives, Refers Case to Attorney General

Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.

Australia Shores Up Retail Client Fund Allocation with New Legislation

The latest legislation helps better define the segregation of client funds, closing a previous loophole.

Exclusive: EU Institutions in Catch 22 Regarding IronFX Case

The European bureaucratic machine proves unable to protect retail clients.

Breaking: CySEC Announces Final Withdrawal of ACFX License

The action gives the company three months to settle its obligations to clients.

Exclusive: ICM Capital Enhances Client-Fund Protection to Cover £1,000,000

FX and CFD traders are now covered by the new insurance which offers protection via Lloyd’s of London.

Exclusive Analysis: Australia to Shake Up Client Money Rules for OTC Forex & CFDs

The Australian government is enforcing new client money rules that are going to dramatically impact the industry

ACFX License Suspension Continued, Possible License Withdrawal on the Line

CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.

US Regulator Enhances Client Funds Protection Mechanisms

The US CFTC has announced three new measures to enhance client funds protection

Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving

Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license

Breaking: Fortress Prime’s Services Suspended as Withdrawals Pending

Fortress Prime's feed goes dark as the company continues withholding payments

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