regulation
CRFIN Blacklists FX Fraudster, Trade Union: List Grows to 43 Firms
Friday, 27/03/2015 | 08:50 GMT by
Jeff Patterson
ASIC Issues Public Warning on FX Provider, Grandegoldens Pty Ltd
Friday, 27/03/2015 | 06:40 GMT by
Jeff Patterson
"Bitcoin Paradise" Isle of Man Introduces Regulation, Unlikely to Impress
Thursday, 26/03/2015 | 18:17 GMT by
Leon Pick
Hong Kong Treasury Official: We Don't Need Bitcoin Regulation
Thursday, 26/03/2015 | 09:46 GMT by
Leon Pick
CFTC Revokes Altamont Global’s License to Prevent ‘Any More Fraud’
- The CFTC has retracted Altamont Global's license, the firm that was found guilty of committing fraud relating to margin FX. CFTC hopes that the firm and its associated person John Wilkins, are unable to commit future wrong doings.
Wednesday, 25/03/2015 | 21:05 GMT by
Adil Siddiqui
Breaking: CWM Responds to City of London Police Investigation
- The Chelsea FC sponsor claims that there might be a coordinated effort to tarnish the group's reputation as CWM have made an offer to the City of London Police to ring fence client funds to allay any general concerns.
Wednesday, 25/03/2015 | 19:32 GMT by
Victor Golovtchenko
FCA Warns against GMT Markets Limited and LCG Clone Tradignition
- The UK financial regulatory body has issued a couple of warnings against unauthorized firms providing broking services without authorization, with Tradeignition imposting as LCG when soliciting clients.
Wednesday, 25/03/2015 | 14:16 GMT by
Victor Golovtchenko
French Financial Watchdogs Update List of Unauthorized Forex Brokers
- France’s financial regulators, the Autorité des Marchés Financiers and the ACPR, have released a list of 65 websites offering forex trading without authorisation to provide financial services in the country.
Tuesday, 24/03/2015 | 14:56 GMT by
Avi Mizrahi
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