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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Brokers
Leverate Sells Legacy FX, New Owner Allnew Investments Acquires CySEC License
2017-12-21T20:36:54.000+02:00
The new operator of the company starts with SIRIX and plans to add a liquidity partnership with Swissquote.
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Regulation
Plus500 Complements its Regulatory Portfolio with a Singapore License
2017-12-11T10:59:13.000+02:00
The Monetary Authority of Singapore has granted a license to the local subsidiary of Plus500.
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News
Bitcoin Swap Exchange LedgerX Granted CFTC SEF Registration
2017-07-07T09:18:05.000+02:00
SEFs are platforms that operate under the CFTC’s regulatory oversight for the trading of swaps.
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Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
2017-06-26T15:28:16.000+02:00
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
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Regulation
Capital Markets Banc Exposed by FCA for Unauthorized Client Solicitation
2017-06-21T18:17:25.000+02:00
The forex and binary options broker is in hot water with the British regulator for offering financial services with no license.
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Regulation
Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel
2017-05-30T16:18:00.000+02:00
XTrade has recently laid off a number of employees in Israel, sources confirmed
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Regulation
FSC Warns Against VTB Trade over Forged License
2017-05-29T13:08:48.000+02:00
The regulator from Mauritius states that the broker is falsely claiming registration.
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Exchanges
GMO and Kabo Among 18 Japanese Firms Applying for a Bitcoin Exchange License
2017-05-03T11:45:46.000+02:00
Japan will stop applying consumption taxes on cryptocurrencies in July, which attracts financial firms to join the market.
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Regulation
Russian Promsvyazbank Acquires Forex Broker License
2017-04-07T14:28:07.000+02:00
The company becomes the third commercial bank to acquire a retail forex broker license in Russia
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Brokers
Exclusive: HYCM Secures CySEC License, Augmenting European Footprint
2017-03-27T14:46:03.000+02:00
HYCM Europe is now licensed by CySEC, expanding its offering in Europe.
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Brokers
Breaking: Colmex Israel Acquires Protrade as Market Consolidation Continues
2017-03-26T11:12:48.000+02:00
Colmex moves on to acquire its third local forex broker which was in the midst of its own licensing process.
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P2P Lending
Blender Procures Electronic Money Institution License in EU
2017-03-14T18:01:00.000+02:00
Blender’s new license allows the company to operate as a fully functional financial institute in the EU.
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Thought Leaders
The Bahamas: A New Regulatory Option for a Forex Broker License
2017-02-28T13:21:09.000+02:00
Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
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Brokers
Breaking: CFTC Levies $7m Fine on FXCM, Forced to Quit US Market
2017-02-06T23:18:54.000+02:00
FXCM is being forced to withdraw from CFTC regulation after its latest settlement, also facing a permanent NFA ban.
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Technology
OTCX Expands Capabilities After Receiving ASIC Market Exemption Licence
2016-12-21T13:29:23.000+02:00
OTCX is looking to expand its OTC trade capture coverage by offering trading on cleared and non-cleared products.
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Regulation
CySEC Further Extends CIF Licence Suspension of Best Choice FBC
2016-12-20T13:36:29.000+02:00
CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
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Regulation
BCSC Fines Panamanian Investment Dealer $350,000 for Unregistered Trading
2016-11-07T10:57:56.000+02:00
The BCSC has banned and fined Verdmont Capital for unlawfully trading securities on behalf of its clients.
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Regulation
Israeli Regulators Grant Sixth Retail Trading License to Colmex
2016-11-07T09:38:43.000+02:00
Two more Israeli firms (PROTRADE and Trade Capital Markets Ltd) are still kept waiting in regulatory limbo.
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Regulation
SFC Bans UOB Hong Kong Rep For Causing Client's $50m Trading Loss
2016-11-02T12:59:06.000+02:00
Lawrence Lai has been prohibited from re-entering the industry after breaching the SFC’s code of conduct.
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Regulation
IFSC Warns Against Second Binary Options Firm in a Week
2016-10-20T09:50:46.000+02:00
The Belize regulator has warned the public not to trade with BinaryOptionInvestors after finding its licence was forged.
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Regulation
Belize: IFSC Cancels Banc De Binary Trading Licence
2016-10-18T14:02:58.000+02:00
The Belize regulator has removed the licence of the binary options brokerage for non-compliance issues.
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Regulation
Breaking: Israeli Regulators Grant First Five Retail Trading Licenses
2016-09-29T11:16:04.000+02:00
ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.
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Brokers
Breaking: eToro Gives Up on Regulation in its Motherland - Israel
2016-09-15T12:18:21.000+02:00
The Israeli Security Authority has succeeded in driving away another firm from the local retail trading market.
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Regulation
ASIC Cancels Licence of Forex Brokerage for Attempting to Sell AFS Authorisation
2016-09-01T09:10:48.000+02:00
ASIC has cancelled the licence of IMS FX and warned that approval is required for any change in control of a licensee.
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Regulation
CySEC Extends Suspension of UBFS Invest Again for Capital Failings
2016-08-09T14:57:35.000+02:00
UBFS Invest has once again had its suspension extended by CySEC for regulatory violations.
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