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Regulation
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.
Tuesday, 20/12/2016 | 11:36 GMT
by
Finance Magnates Staff
Regulation
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.
Monday, 07/11/2016 | 08:57 GMT
by
Finance Magnates Staff
Regulation
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.
Monday, 07/11/2016 | 07:38 GMT
by
Avi Mizrahi
Regulation
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.
Wednesday, 02/11/2016 | 10:59 GMT
by
Finance Magnates Staff
Regulation
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.
Thursday, 20/10/2016 | 07:50 GMT
by
Finance Magnates Staff
Regulation
Belize: IFSC Cancels Banc De Binary Trading Licence
The Belize regulator has removed the licence of the binary options brokerage for non-compliance issues.
Tuesday, 18/10/2016 | 12:02 GMT
by
Finance Magnates Staff
Regulation
Breaking: Israeli Regulators Grant First Five Retail Trading Licenses
ATRADE, FXCM Israel, REAL FOREX, FIRST INDEX and Plus500 are now ISA approved.
Thursday, 29/09/2016 | 09:16 GMT
by
Avi Mizrahi
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Brokers
Breaking: eToro Gives Up on Regulation in its Motherland - Israel
The Israeli Security Authority has succeeded in driving away another firm from the local retail trading market.
Thursday, 15/09/2016 | 10:18 GMT
by
Avi Mizrahi
Regulation
ASIC Cancels Licence of Forex Brokerage for Attempting to Sell AFS Authorisation
ASIC has cancelled the licence of IMS FX and warned that approval is required for any change in control of a licensee.
Thursday, 01/09/2016 | 07:10 GMT
by
Finance Magnates Staff
Regulation
CySEC Extends Suspension of UBFS Invest Again for Capital Failings
UBFS Invest has once again had its suspension extended by CySEC for regulatory violations.
Tuesday, 09/08/2016 | 12:57 GMT
by
Finance Magnates Staff
Regulation
CySEC Suspends Licence of Best Choice FBC Ltd
CySEC has today suspended the CIF licence of Best Choice FBC Ltd (BCFX) for violating the law.
Tuesday, 09/08/2016 | 11:52 GMT
by
Finance Magnates Staff
Brokers
FXTM Looks to Grow Client Base in South Africa Following FSB License
FXTM will look to expand its client base in South Africa after it acquired a license from the FSB.
Tuesday, 02/08/2016 | 08:51 GMT
by
Jeff Patterson
Analysis
Regulation Pushed Half Out, Will Any FX Brokers Remain in Israel?
Players in the industry talk about the effects of the regulatory process in Israel.
Sunday, 05/06/2016 | 10:08 GMT
by
Avi Mizrahi
Regulation
iFOREX Gives Up on Israeli Licensing Process, Leaves the Market
Clients of iFOREX in Israel are requested to close all positions by Monday, June 6th.
Monday, 30/05/2016 | 14:28 GMT
by
Avi Mizrahi
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Regulation
MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta
The company has allegedly been misleading investors by pretending to be regulated.
Monday, 16/05/2016 | 09:28 GMT
by
Finance Magnates Staff
News
FINMA Embarks On Plan To Facilitate FinTech Innovation
FINMA has taken steps towards facilitating fintech innovation via licensing.
Thursday, 17/03/2016 | 12:26 GMT
by
Jeff Patterson
Regulation
ASIC Suspends AFS License of Traders4Traders
The Australian regulator suspends the license of an AFS firm operated from T4Tcapital.com until April 21, 2016 citing unfiled statements.
Wednesday, 24/02/2016 | 06:36 GMT
by
Steven Hatzakis
Regulation
Breaking: CySEC Suspends CIF Licenses for Capital Option, SkyFX
SkyFX and Capital Option's operations have formally been halted by CySEC, following a suspension of Trademarker's licensing after several alleged violations.
Monday, 15/02/2016 | 10:38 GMT
by
Jeff Patterson
Brokers
Cyprus Regulated Group Capital Index Granted New UK Licence
The British Financial Conduct Authority (FCA) gave Capital Index (UK) Ltd an authorised and regulated status.
Tuesday, 15/12/2015 | 20:21 GMT
by
Avi Mizrahi
Brokers
Belize Regulated MFX BROKER Changes Subsidiary
The company has changed the subsidiary behind the broker and continues to be regulated.
Monday, 16/11/2015 | 23:59 GMT
by
Victor Golovtchenko
Brokers
Financial Watchdogs Reshape Face of Retail Forex Industry Worldwide
IG Group, TradeKing, Saxo Bank, Exness and ACM Gold all appear in the passing week's top articles.
Sunday, 18/10/2015 | 10:03 GMT
by
Avi Mizrahi
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Blogs
Should You Join the New Zealand Financial Register?
If you are thinking about applying for registration on the FSPR, consider your business model and the type of services provided.
Monday, 31/08/2015 | 16:33 GMT
by
Alicia Pevely
Brokers
Plus500 Begins Transferring Israeli Clients to Local Jurisdiction
Some Israeli clients were directed to revise trading conditions in line with the pending strict regulatory requirements for brokers in Israel.
Tuesday, 07/07/2015 | 08:08 GMT
by
Victor Golovtchenko
Regulation
How Can Brokers Avoid Regulators' Crackdown On Copy Trading?
As the FCA and ASIC apply tough measures inspecting copy trading, brokers have some leeway in managing a social portfolio. Our latest Bloggers' contributor on board, legal officer Sophie Gerber, weighs in.
Thursday, 05/03/2015 | 15:10 GMT
by
Sophie Gerber
Exchanges
MAP S.Platis Procures First EU LPAIF License, Targeting New Investor Class
Following the passage of Alternative Investment Funds into law in Cyprus, MAP S.Platis has earned its inaugural license for Limited Persons Alternative Investment Funds (LPAIF), targeting professional investors.
Tuesday, 02/12/2014 | 10:46 GMT
by
Jeff Patterson
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