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Regulation
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Fintrix reports rise in introducing broker partnerships;
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Fintrix reports rise in introducing broker partnerships;
Thought Leadership
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Regulation
Spain’s CNMV Adds Tiger Asset Management to its Warning List
2016-05-17T14:50:36.000+02:00
Tiger Asset Management has been blacklisted by the Spanish regulator following unlicenced trading activity.
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Regulation
MFSA Warns about Alpha Capital Markets Clone, Unauthorized in Malta
2016-05-16T11:28:47.000+02:00
The company has allegedly been misleading investors by pretending to be regulated.
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Regulation
Israeli Forex Head: Only a Few Firms Might Remain in the Market
2016-05-16T10:43:36.000+02:00
Tzah Druker talks for the first time about the effects of new ISA regulations on the industry.
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Regulation
BCSC Issues Warning About Binary Options Broker Magnum Options
2016-05-16T10:17:57.000+02:00
Magnum Options is the latest broker to be flagged for promoting its trading platform to Canadian traders.
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Regulation
ASIC Warns About Binary Options Affiliate Website Top Ten Binary Options
2016-05-16T08:50:17.000+02:00
The Australian watchdog has explicitly targeted an affiliate website that is offering a list of binary options brokers
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Regulation
ASX Unveils New Listings Thresholds, Including $1.5M Capital Requirement
2016-05-12T16:47:49.000+02:00
The ASX has taken efforts to update some of its existing procedures, including raising of capital requirements.
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Exchanges
Winklevoss Twins’ US Bitcoin Exchange Gemini Adds Ethereum Trading
2016-05-08T09:57:39.000+02:00
Gemini is now the first American Ethereum exchange approved by the New York Department of Financial Services.
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Thought Leaders
Choosing a Forex Broker: Six Factors to Consider
2016-05-06T15:38:48.000+02:00
There are no costs that are actually hidden, just costs waiting to be discovered.
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Regulation
Hong Kong's SFC Adds FX Protrade To Its Warning List
2016-05-06T09:29:48.000+02:00
FX Protrade is the latest broker to be added to the SFC's list of companies not to conduct business with.
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Regulation
FMA Adds Forex Broker FxUnited To Its Warning List
2016-05-05T10:58:45.000+02:00
New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
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Regulation
SEC Charges Brokers For Pocketing $6 Million In Investor Money
2016-05-04T20:00:55.000+02:00
The brokers raised the money from investors by creating a false sense of urgency and exclusivity around their offering.
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Regulation
CySEC Head: FX and Binary Options Call Centers May Be Required to Move Here
2016-05-03T13:42:46.000+02:00
Third country licenses, KYC and the future of binary and call centers: Demetra Kalogerou answers the tough questions.
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Regulation
FXPA Meeting With UK Regulators to Roll Out Global Code of Conduct
2016-05-03T09:08:33.000+02:00
The FXPA kicked off a round of meetings with UK institutions, helping solidify a global code of conduct for the FX industry.
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Blogs
New Zealand's FSPR Alters Register Requirements
2016-04-29T08:18:47.000+02:00
The FSPR has changed a series of questions and components of its registration process.
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Regulation
New Zealand's FMA Issues Warning Against Hangsiu Group Ltd
2016-04-26T09:45:01.000+02:00
Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
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Regulation
CySEC Head: IronFX Failed to Identify Misuse of its Bonus System
2016-04-25T12:06:20.000+02:00
Finance Magnates met Demetra Kalogerou for a special interview, discussing the IronFX story that shook the industry.
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Regulation
Financial Commission Expands Membership With Addition of Starfish FX
2016-04-21T16:45:06.000+02:00
FinaCom's membership continues to grow, this time with FX and CFD broker, Starfish FX.
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Regulation
ASIC Issues Public Warning About Binary Options Broker uBinary
2016-04-21T11:34:03.000+02:00
The Australian Securities and Investments Commission has warned against uBinary for soliciting services without a licence.
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Regulation
Canadian Watchdog MSC Issues Warning About Central Option
2016-04-21T09:18:00.000+02:00
Securities investigator solicited by unregistered binary options broker, resulting in a warning against Central Option.
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Regulation
FCA Will Present Refreshed Website in June
2016-04-19T21:50:46.000+02:00
After a year of planning and research, the British watchdog is about to present the renewed fca.org.uk website.
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Regulation
Canadian Watchdog MSC Warns About FMTrader
2016-04-19T11:54:36.000+02:00
Social media ad leads Manitoban to financial peril and results in a warning about binary options broker, FMTrader.
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Regulation
Belgian FSMA Issues Warning Against 15 Forex And Binary Options Brokers
2016-04-18T16:18:07.000+02:00
The FSMA has issued a warning to the public against a list of brokers engaging in unlawful activities in Belgium.
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Regulation
Credit Suisse Facing Penalty For Leaking Company Information
2016-04-15T14:31:50.000+02:00
The Japanese securities watchdog has recommended that Credit Suisse receives punishment for leaking information.
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News
Ex-Regulator and BitLicense Creator Helps Blockchain Firms After All
2016-04-14T11:03:29.000+02:00
The former “Sheriff of Wall Street” is now representing a firm creating blockchain solutions for the big banks.
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Regulation
ISDA Publishes New Margin-Rule-Compliant Collateral Document
2016-04-14T10:57:51.000+02:00
The first in a series of documents to help market participants comply with new margining requirements has been published.
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