CRFIN

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.

Russia’s Self Regulatory Association Rebrands as NAFD

Russia’s self regulatory association, previously known as CRFIN, has renamed itself NAFD.

IronFX Excluded from UCRFIN over Non-Payment of Membership Fees

The UCRFIN membership of IronFX has effectively been suspended by the self-regulatory organization.

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.

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.

Russian Forex Dealers Will Require Broker Certification

The Coordination Council of the Bank of Russia has decided to extend certification requirements on forex dealers.

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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. ...

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 ...

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) ...

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. ...

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 ...

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