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Exchanges

Winklevoss Twins’ US Bitcoin Exchange Gemini Adds Ethereum Trading

  • Gemini is now the first American Ethereum exchange approved by the New York Department of Financial Services.
Sunday, 08/05/2016 | 07:57 GMT by Avi Mizrahi
Thought Leaders

Choosing a Forex Broker: Six Factors to Consider

  • There are no costs that are actually hidden, just costs waiting to be discovered.
Friday, 06/05/2016 | 13:38 GMT by Guest Contributors
Regulation

Hong Kong's SFC Adds FX Protrade To Its Warning List

  • FX Protrade is the latest broker to be added to the SFC's list of companies not to conduct business with.
Friday, 06/05/2016 | 07:29 GMT by Finance Magnates Staff
Regulation

FMA Adds Forex Broker FxUnited To Its Warning List

  • New Zealand’s Financial Markets Authority has updated its warning list to include FxUnited for conducting unregulated business.
Thursday, 05/05/2016 | 08:58 GMT by Finance Magnates Staff
Regulation

SEC Charges Brokers For Pocketing $6 Million In Investor Money

  • The brokers raised the money from investors by creating a false sense of urgency and exclusivity around their offering.
Wednesday, 04/05/2016 | 18:00 GMT by Finance Magnates Staff
Regulation

CySEC Head: FX and Binary Options Call Centers May Be Required to Move Here

  • Third country licenses, KYC and the future of binary and call centers: Demetra Kalogerou answers the tough questions.
Tuesday, 03/05/2016 | 11:42 GMT by Finance Magnates Staff
Regulation

FXPA Meeting With UK Regulators to Roll Out Global Code of Conduct

  • The FXPA kicked off a round of meetings with UK institutions, helping solidify a global code of conduct for the FX industry.
Tuesday, 03/05/2016 | 07:08 GMT by Jeff Patterson
Blogs

New Zealand's FSPR Alters Register Requirements

  • The FSPR has changed a series of questions and components of its registration process.
Friday, 29/04/2016 | 06:18 GMT by Sarah Murray
Regulation

New Zealand's FMA Issues Warning Against Hangsiu Group Ltd

  • Financial Markets Authority warns against an unregistered forex brokerage for offering its services to New Zealand residents.
Tuesday, 26/04/2016 | 07:45 GMT by Finance Magnates Staff
Regulation

CySEC Head: IronFX Failed to Identify Misuse of its Bonus System

  • Finance Magnates met Demetra Kalogerou for a special interview, discussing the IronFX story that shook the industry.
Monday, 25/04/2016 | 10:06 GMT by Finance Magnates Staff
Regulation

Financial Commission Expands Membership With Addition of Starfish FX

  • FinaCom's membership continues to grow, this time with FX and CFD broker, Starfish FX.
Thursday, 21/04/2016 | 14:45 GMT by Jeff Patterson
Regulation

ASIC Issues Public Warning About Binary Options Broker uBinary

  • The Australian Securities and Investments Commission has warned against uBinary for soliciting services without a licence.
Thursday, 21/04/2016 | 09:34 GMT by Finance Magnates Staff
Regulation

Canadian Watchdog MSC Issues Warning About Central Option

  • Securities investigator solicited by unregistered binary options broker, resulting in a warning against Central Option.
Thursday, 21/04/2016 | 07:18 GMT by Finance Magnates Staff
Regulation

FCA Will Present Refreshed Website in June

  • After a year of planning and research, the British watchdog is about to present the renewed fca.org.uk website.
Tuesday, 19/04/2016 | 19:50 GMT by Damian Chmiel
Regulation

Canadian Watchdog MSC Warns About FMTrader

  • Social media ad leads Manitoban to financial peril and results in a warning about binary options broker, FMTrader.
Tuesday, 19/04/2016 | 09:54 GMT by Finance Magnates Staff
Regulation

Belgian FSMA Issues Warning Against 15 Forex And Binary Options Brokers

  • The FSMA has issued a warning to the public against a list of brokers engaging in unlawful activities in Belgium.
Monday, 18/04/2016 | 14:18 GMT by Finance Magnates Staff
Regulation

Credit Suisse Facing Penalty For Leaking Company Information

  • The Japanese securities watchdog has recommended that Credit Suisse receives punishment for leaking information.
Friday, 15/04/2016 | 12:31 GMT by Finance Magnates Staff
News

Ex-Regulator and BitLicense Creator Helps Blockchain Firms After All

  • The former “Sheriff of Wall Street” is now representing a firm creating blockchain solutions for the big banks.
Thursday, 14/04/2016 | 09:03 GMT by Avi Mizrahi
Regulation

ISDA Publishes New Margin-Rule-Compliant Collateral Document

  • The first in a series of documents to help market participants comply with new margining requirements has been published.
Thursday, 14/04/2016 | 08:57 GMT by Finance Magnates Staff
Regulation

Research Analyst Charged With Insider Trading On Major Buyout Deal

  • SEC has charged research analyst with insider trading and raking in $1.5 million on the Apollo Global Management/ADT deal.
Thursday, 14/04/2016 | 07:27 GMT by Finance Magnates Staff
Regulation

Japan’s MoF Bureau Warns Against TR Binary Options

  • Japan’s Kanto Financial Bureau warns that TR Binary Options is not permitted to solicit Japanese investors.
Tuesday, 12/04/2016 | 09:56 GMT by Finance Magnates Staff
Regulation

FMA Steps Up Call For Oversight Against FX Products, Services

  • Offshore FX companies have been the Achilles heel of the FMA.
Tuesday, 12/04/2016 | 09:34 GMT by Jeff Patterson
Regulation

CNMV Warns Investors About IBA Markets

  • Spain’s financial watchdog adds unregistered FX broker IBA Markets to its warning list.
Monday, 11/04/2016 | 12:48 GMT by Finance Magnates Staff
Regulation

Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC

  • Will Cyprus’ latest move clean up its banking and corporate industry?
Friday, 08/04/2016 | 21:16 GMT by Steven Hatzakis
News

The Jobs Act Future of US Capital Markets, Dancing Reg A, and Millennials

  • Leading minds in capital-raising talk about the coming changes in America.
Thursday, 07/04/2016 | 22:22 GMT by Steven Hatzakis
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