Preview Mode
crfin
New Zealand Registered Ukrainian Broker Forex Trend Blacklisted by CRFIN
- After Alpari Russia has openly stated that the Ukrainian brokerage registered in New Zealand, Forex Trend, violated its rights on the “PAMM account” trademark, the Russian self-regulatory organization takes action.
Monday, 16/02/2015 | 13:15 GMT by
Victor Golovtchenko
Russian Self-Regulatory Body CRFIN Blacklists Entity PROM 24
- A suspiciously high return rate on managed accounts accompanied by a referral bonus scheme is raising red flags for the entity, in a country where forex schemes are growing like mushrooms lately.
Thursday, 12/02/2015 | 13:29 GMT by
Victor Golovtchenko
Forex Regulation Law in Russia Close to Another Debate in Parliament
- After the debacle of MMCIS, Russian lawmakers are likely to have another go at forex regulation before the end of the year, according to sources cited by Russian forex industry self-regulatory body CRFIN.
Friday, 14/11/2014 | 11:42 GMT by
Victor Golovtchenko
Yet Another Pyramid Scheme? The ForexInn House of Cards Has Fallen
- As first published by Forex Magnates Russia the broker’s website is no longer operational, amid growing complaints by clients regarding "payment issues" reported both on social media and self regulatory body KROUFR.
Tuesday, 21/10/2014 | 08:41 GMT by
FMAdmin Someone
Monolith-Invest, Personal-Trader.RU Blacklisted by CRFIN
- The Centre for Regulation in OTC Financial Instruments and Technologies (CRFIN) has blacklisted a fraudulent organization under the alias Monolith-Invest, citing unrealistic expectations and misleading guarantees.
Friday, 10/10/2014 | 17:08 GMT by
Jeff Patterson
Information War Pushes Ukrainian Broker MMCIS into Crisis
- A significant rise in client complaints regarding withdrawals, extensive management changes as well as other factors put the future survival of MMCIS in doubt. Forex Magnates tries to piece the story together and provide a complete picture.
Friday, 03/10/2014 | 09:34 GMT by
FMAdmin Someone
CRFIN Blacklists Global Trust Investment, Unrealistic Returns from Forex
- The Russian over-the-counter FX self-regulatory organisation has announced on its website that the entity named Global Trust Investment has been blacklisted due to promising unrealistic returns from forex trading.
Friday, 25/07/2014 | 09:09 GMT by
Victor Golovtchenko
CRFIN Warns against Royal Smart Group and Forex MMCIS Group
- Russian self-regulatory organization CRFIN has issued two press releases outlining that it has added both companies to its blacklist for allegedly misleading and promising unrealistic returns to depositors.
Friday, 16/05/2014 | 14:25 GMT by
Victor Golovtchenko
Analysis: Russian FX Regulation Postponed (Again) as Ruble Volatility Unabating
- The Russian Parliament postpones vote on the second reading of their forex regulation bill, as geopolitics are putting a substantial pressure on the Ruble and bring additional business to local FX dealers.
Wednesday, 19/03/2014 | 14:55 GMT by
Victor Golovtchenko
After Getting Blocked in Indonesia, FBS Joins Russian CRFIN
- Russian based forex broker, FBS, has announced that they have received membership into the country’s forex SRO, CRFIN. The news comes after the were recently included in a list of banned forex sites by Indonesia.
Monday, 30/12/2013 | 18:19 GMT by
Ron Finberg
IronFX Expands its Regulatory Footprint with New Zealand FSP and Russian CRFIN Registration
- In simultaneous news releases, Cypriot forex broker IronFX, announced that it has registered as a Financial Service Provider (FSP) in New Zealand, as well as becoming a member of CRFIN, Russia’s leading self-regulating organization.
Tuesday, 06/08/2013 | 08:04 GMT by
Ron Finberg
Russia’s State Duma Approves Forex Legislature in First Reading
- Leading Russian Forex SRO CRFIN announced that forex regulation legislation has passed a first reading at the State Duma. According to CRFIN, the draft is based on guidelines and support from the SRO.
Wednesday, 12/06/2013 | 12:24 GMT by
Ron Finberg
Executive Interview: Vyacheslav Taran, Co-Founder and CEO of Forex Club
- In our latest Executive Interview, Forex Magnates speaks with Vyacheslav Taran Co-Founder and CEO of Forex Club, on his recent appointment to the top job at the broker, to learn about the recent news and to receive an update about Forex Club
Wednesday, 12/06/2013 | 11:09 GMT by
Ron Finberg
The Russian Finance Ministry replies to CRFIN: positively considers forex regulation in Russia
Monday, 03/09/2012 | 14:09 GMT by
Michael Greenberg
Regulatory efforts in Russia pick up - forex framework is being drafted
Thursday, 23/08/2012 | 13:28 GMT by
Michael Greenberg
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}