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Illegal trading platforms
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Regulation
‘A Lighter Regulatory Touch’? FCA’s Enforcement Cases Plummet in FY 22/23
The number of cases that the FCA opened dropped from 190 to 100 in FY22/23.
The British watchdog said its enforcement approach remains 'unchanged'.
Monday, 10/07/2023 | 18:11 GMT
by
Solomon Oladipupo
Retail FX
French Regulators Blacklist 14 Illegal Forex Trading Platforms
The AMF recently warned investors against illegal automated trading robots.
The UK's financial regulator flagged a clone of Interactive Brokers on Friday.
Friday, 07/07/2023 | 17:53 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report
The investigation has been ongoing since February 2022, Le Monde reported.
Binance dismissed the report as "not news," says inspection 'the norm'.
Friday, 16/06/2023 | 19:09 GMT
by
Solomon Oladipupo
Retail FX
SVG Brokers Seek New Home in Other Jurisdictions after Regulator's Deadline
FSA introduced the policy in the wake of rising fraud claims against FX trading firms.
However, some see the rule as a 'checkbox exercise'.
Tuesday, 13/06/2023 | 18:59 GMT
by
Solomon Oladipupo
Retail FX
UK, New Zealand Regulators Slam 46 Illegal Trading Platforms
The platforms offer trading in FX/CFDs, stock and cryptocurrency.
The FMA said Market Radar and Rolvi Trade's customers cannot withdraw funds.
Monday, 12/06/2023 | 16:53 GMT
by
Solomon Oladipupo
Retail FX
FCA Flags 26 Illegal Trading and Investment Platforms
The watchdog flagged three clone platforms for impersonating authorized firms.
The platforms are mainly online FX trading platforms.
Monday, 29/05/2023 | 17:19 GMT
by
Solomon Oladipupo
Retail FX
UK Flags Plus500 Clone, Italy Blocks ‘XTB Empire,’ 3 Others
The clone operates via www.fxplus500.co.uk.
Italy's CONSOB blacklisted 'VirtuFinance', Activ4X and Goldy Deal.
Friday, 12/05/2023 | 13:43 GMT
by
Solomon Oladipupo
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Retail FX
Nigeria’s SEC Blacklists Six Online Trading Platforms
Some of the platforms include Prime Invest, FXBoxed and New Finance LLC.
The Nigerian watchdog is also considering allowing asset-backed tokens.
Monday, 01/05/2023 | 20:16 GMT
by
Solomon Oladipupo
Retail FX
CySEC Warns against 8 Illegal FX/CFDs Trading Platforms
The Cypriot regulators flagged six websites in March and five in January.
Recently, three CySEC-registered FX/CFDs broker encountered problems.
Monday, 24/04/2023 | 17:01 GMT
by
Solomon Oladipupo
Retail FX
UK Regulator Flags Down Saxo 24 FX, One Zero Trade
The FCA did not state if they are clones of Saxo Bank and OneZero Financial.
The British regulator is seeking greater investor protection with its three-year strategy.
Friday, 14/04/2023 | 20:27 GMT
by
Solomon Oladipupo
Retail FX
Italy's CONSOB Blocks Aquilafx, EuroCryptoFX, 3 Other Websites
CONSOB has now blocked 871 illegal websites over three years.
CySEC blacklisted six unauthorized online trading websites last month.
Thursday, 06/04/2023 | 15:10 GMT
by
Solomon Oladipupo
CryptoCurrency
CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”
The derivatives regulator described Binance's compliance process as a "sham."
CFTC also charged Binance's ex-CCO, Samuel Lim
Monday, 27/03/2023 | 17:17 GMT
by
Solomon Oladipupo
Retail FX
CySEC Blacklists Six Online Trading Websites
Three of the websites share the same branding.
CySEC kicked against five other unregulated trading platforms in January.
Thursday, 09/03/2023 | 20:14 GMT
by
Solomon Oladipupo
Retail FX
French Regulators Uncover 15 Illegal Forex Platforms
The number of blacklisted forex sites dropped 30% to 49 in 2022.
The number of French retail investors declined by 35% during Q3 2022.
Wednesday, 21/12/2022 | 18:01 GMT
by
Solomon Oladipupo
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Retail FX
Germany’s BaFin Says Trading Platform GTS Financial Not Authorized
GTS Financial is not under BaFin's supervision.
The regulator last month flagged LiquiTrade Limited.
Monday, 19/09/2022 | 13:41 GMT
by
Solomon Oladipupo
Retail FX
Italy’s CONSOB Orders Black Out of Five New Illegal Websites
CONSOB has now blacklisted 754 illegal websites since July 2019.
The regulator has flagged down 28 illegal websites in the last five months.
Thursday, 15/09/2022 | 19:39 GMT
by
Solomon Oladipupo
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