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Exploring Different Types of CFDs: Equities, Commodities, Forex,
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The Implications of Growing Cryptocurrency Acceptance for Major
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Exploring the Increasing Interest in Cryptocurrency Mining
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Zenfinex Granted Historic First Permanent CFD Trading Licence in
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Regulation
Xtrade Russia Joins Russian Self Regulatory Organization NAFD
XTrade is aiming at the Russian market with its latest move to join the recently renamed CRFIN.
Monday, 25/07/2016 | 16:43 GMT
by
Aziz Abdel-Qader
Regulation
Russia’s Self Regulatory Association Rebrands as NAFD
Russia’s self regulatory association, previously known as CRFIN, has renamed itself NAFD.
Monday, 18/07/2016 | 12:19 GMT
by
Finance Magnates Staff
Brokers
IronFX Excluded from UCRFIN over Non-Payment of Membership Fees
The UCRFIN membership of IronFX has effectively been suspended by the self-regulatory organization.
Wednesday, 15/06/2016 | 16:12 GMT
by
Victor Golovtchenko
Brokers
Exclusive: Moscow Offices of TeleTrade Visited by Russian Special Police
The premises of TeleTrade in Moscow have been raided in the presence of special police force unit OMON.
Wednesday, 08/06/2016 | 13:19 GMT
by
Victor Golovtchenko
Regulation
Financial Commission and CRFIN Partner for Cross-Collaboration
The two international self regulatory organization have agreed to coordinate their complaints resolution process with each other.
Thursday, 02/07/2015 | 12:38 GMT
by
Avi Mizrahi
Regulation
Russian Forex Dealers Will Require Broker Certification
The Coordination Council of the Bank of Russia has decided to extend certification requirements on forex dealers.
Wednesday, 29/04/2015 | 14:58 GMT
by
Avi Mizrahi
Regulation
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
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Brokers
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
Analysis
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
Analysis
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
Regulation
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
Analysis
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
Regulation
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
Regulation
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
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Regulation
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
Brokers
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
Brokers
A Russian Forex Industry Roundtable
Russia's leading FX professionals discuss the country's regulation, technology, autotrading, foreign competitors, opportunities and more, in the Forex Magnates Q3 Quarterly Industry Report (QIR).
Sunday, 27/10/2013 | 08:00 GMT
by
Ron Finberg
Brokers
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
Brokers
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
Brokers
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
Brokers
Alpari Russia withdraws from KROUFR
Tuesday, 30/04/2013 | 15:44 GMT
by
Michael Greenberg
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Regulation
The Russian Finance Ministry replies to CRFIN: positively considers forex regulation in Russia
Monday, 03/09/2012 | 14:09 GMT
by
Michael Greenberg
Brokers
Regulatory efforts in Russia pick up - forex framework is being drafted
Thursday, 23/08/2012 | 13:28 GMT
by
Michael Greenberg
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