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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.
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.
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.
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.
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.
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.
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.
by Victor Golovtchenko
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.
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.
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.
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.
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.
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.
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.
by Victor Golovtchenko
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.
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.
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).
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.
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.
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
by Ron Finberg
Brokers

Alpari Russia withdraws from KROUFR

by Michael Greenberg
Regulation

The Russian Finance Ministry replies to CRFIN: positively considers forex regulation in Russia

by Michael Greenberg
Brokers

Regulatory efforts in Russia pick up - forex framework is being drafted

by Michael Greenberg
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