Bitcoin Swap Exchange LedgerX Granted CFTC SEF Registration SEFs are platforms that operate under the CFTC’s regulatory oversight for the trading of swaps.
CySEC Lifts XTrade’s Suspension, Reinstates License XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation The forex and binary options broker is in hot water with the British regulator for offering financial services with ...
Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel XTrade has recently laid off a number of employees in Israel, sources confirmed
FSC Warns Against VTB Trade over Forged License The regulator from Mauritius states that the broker is falsely claiming registration.
GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
Russian Promsvyazbank Acquires Forex Broker License The company becomes the third commercial bank to acquire a retail forex broker license in Russia
Exclusive: HYCM Secures CySEC License, Augmenting European Footprint HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
Breaking: Colmex Israel Acquires Protrade as Market Consolidation Continues Colmex moves on to acquire its third local forex broker which was in the midst of its own licensing ...
Blender Procures Electronic Money Institution License in EU Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
The Bahamas: A New Regulatory Option for a Forex Broker License Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US Market FXCM is being forced to withdraw from CFTC regulation after its latest settlement, also facing a permanent NFA ban.
OTCX Expands Capabilities After Receiving ASIC Market Exemption Licence OTCX is looking to expand its OTC trade capture coverage by offering trading on cleared and non-cleared products.
CySEC Further Extends CIF Licence Suspension of Best Choice FBC CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
BCSC Fines Panamanian Investment Dealer $350,000 for Unregistered Trading The BCSC has banned and fined Verdmont Capital for unlawfully trading securities on behalf of its clients.
Israeli Regulators Grant Sixth Retail Trading License to Colmex Two more Israeli firms (PROTRADE and Trade Capital Markets Ltd) are still kept waiting in regulatory limbo.
SFC Bans UOB Hong Kong Rep For Causing Client’s $50m Trading Loss Lawrence Lai has been prohibited from re-entering the industry after breaching the SFC’s code of conduct.
IFSC Warns Against Second Binary Options Firm in a Week The Belize regulator has warned the public not to trade with BinaryOptionInvestors after finding its licence was forged.
Belize: IFSC Cancels Banc De Binary Trading Licence The Belize regulator has removed the licence of the binary options brokerage for non-compliance issues.
Breaking: Israeli Regulators Grant First Five Retail Trading Licenses ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.