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