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Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Finalto Renews Sponsorship with Singapore Crick et Club Rugby
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
FCA Warns against Unauthorized GSI Markets
2017-07-17T20:12:41.000+02:00
The British regulator strongly advises against trading with this broker, as it may be a scam.
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Brokers
Invast Endorses FX Global Code of Conduct, Hosting Industry Summit
2017-07-17T13:08:58.000+02:00
The exclusive event will feature 50 leading executives from around the industry, including special guest Guy Debelle.
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Regulation
FCA Announces Upcoming Retail Trading Platform Market Study
2017-07-17T11:58:57.000+02:00
The British regulatory authority plans on determining which brokers offer traders the most favorable conditions.
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Regulation
UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M
2017-07-17T11:41:51.000+02:00
Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
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Regulation
Best Stories of the Week: Poland Caps Leverage, MetaQuotes Closes the Window for XP
2017-07-16T13:23:48.000+02:00
German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.
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Regulation
SEC Charges 13 Individuals Involved in $10 Million Boiler Room Scam
2017-07-13T20:41:17.000+02:00
Telemarketing representatives allegedly verbally abused and threatened elderly investors.
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Regulation
Australians Lose $13.3m to Investment Scams in First Half of 2017
2017-07-13T11:32:36.000+02:00
Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.
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Regulation
Breaking: Poland Unveils Plans to Limit Leverage on FX
2017-07-13T09:48:42.000+02:00
Polish regulatory authorities will be reducing leverage to a maximum of 1:25.
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Prime Brokerage
Could Regulators Force US Lenders Out of the UK?
2017-07-13T08:31:00.000+02:00
EU regulators wield all the power that will decide the fate of US banking personnel operating in the UK ahead of Brexit.
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News
Austrian FMA Warns against Trading with OneCoin
2017-07-12T12:09:29.000+02:00
The Bulgarian cryptocurrency fraud company caught the attention of the regulator after operating without a license.
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Regulation
FMA Issues Warning against Binary Options Broker
2017-07-11T19:03:35.000+02:00
The regulator was alerted to the company’s illegal solicitation of New Zealand residents.
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Regulation
ISA Fines Israeli Forex Brokerage RFX $35K over Incomplete Reports
2017-07-11T13:01:58.000+02:00
The broker’s clean track record saved it 75 percent of the original penalty.
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Regulation
CFTC Launches New Online Video Series "True Fraud Stories"
2017-07-11T10:07:40.000+02:00
The American financial body has also launched a new database that will offer clients more safety while trading online.
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Regulation
ASIC New Client Money Reporting Rules to Commence in April 2018
2017-07-11T08:06:15.000+02:00
The Australian regulator has just issued a new consultation paper asking forex and CFDs brokers for feedback.
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Brokers
CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership
2017-07-10T13:29:15.000+02:00
An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.
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Jeff Patterson
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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Avi Mizrahi
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Regulation
Russian Central Bank Plans to Limit the Size of Retail FX Business
2017-07-06T14:35:10.000+02:00
First Deputy Governor of the Bank of Russia shared his thoughts in an online Q&A via Facebook.
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Regulation
UCITS Funds Face Regulatory Crackdown in EU, Spurred by Brexit
2017-07-06T10:44:38.000+02:00
Letterbox entities are being targeted in a new regulatory shakeup, which collectively hold up to $10.3 trillion in assets.
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Regulation
FCA Chief Highlights Brexit Doesn’t Mean End of Open Financial Markets
2017-07-06T10:42:44.000+02:00
Harmonization of regulation under MiFID II and MIFIR is key to providing financial services outside of the EEA.
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Products
Marketing Agency Contentworks Launches Compliant Affiliate Content Product
2017-07-05T17:34:01.000+02:00
For websites that are keen to continue operating in the industry, the alternative is rather expensive.
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Regulation
The FCA Warns against TraderVC’s Illegitimate Operation
2017-07-05T13:24:37.000+02:00
The British regulator alerted traders to the broker illegally soliciting and providing financial services.
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Regulation
FCA Regulatory Shakeup Sees Asset Managers Emerge Largely Unscathed
2017-07-05T13:12:22.000+02:00
New regulations lead to winners and losers in the £7 trillion UK asset management industry.
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Thought Leaders
Recovering Trust In Digital Currency
2017-07-05T08:30:20.000+02:00
Introducing efficient worldwide regulation for cryptocurrencies will definitely take time and effort but is well worth it.
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Julian Kramer
Regulation
FCA Alerts Investors to OneTrade Imposter Brokerage
2017-07-04T18:35:20.000+02:00
The British regulator issued a warning against the clone company, advising against trading with it due to elevated risk.
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Regulation
MFSA Issues Warning against Five Unauthorized Brokers
2017-07-04T11:12:10.000+02:00
Yukon Global and Markets Broker, among others, are not licensed to provide financial services in Malta.
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