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Regulators
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
Israeli, UK Regulators Co-Launch Network to Promote FinTech
The Global Financial Innovation Network will bring together 29 financial bodies from across the world
Thursday, 31/01/2019 | 10:41 GMT
by
David Kimberley
Regulation
Hong Kong SFC Says Yingda Securities Likely Tricking Investors
The firm has been lying about having an SFC license to broker futures contracts
Friday, 25/01/2019 | 12:09 GMT
by
David Kimberley
News
FCA Flags ALPH Capital Cryptocurrency Clone Scam
Scammers have been pretending to represent the Anglo-Italian investment manager
Friday, 18/01/2019 | 13:58 GMT
by
David Kimberley
Brokers
FX-Ignoble: MFSA Slaps FxNobels on to its Warning List
Reports suggest the unregulated broker has been scamming its 'customers'
Thursday, 17/01/2019 | 16:52 GMT
by
David Kimberley
Regulation
BaFin Document Reveals Retail Traders' Lack of Knowledge
Complaints to the German regulator show that many traders don't understand pricing.
Wednesday, 16/01/2019 | 11:49 GMT
by
David Kimberley
Regulation
BaFin: ICOs "Represent a Special Challenge" for Regulators
In a document discussing 'black markets' the regulator also went after unlicensed CFD and FX brokers.
Tuesday, 18/12/2018 | 15:47 GMT
by
David Kimberley
Regulation
CONSOB Warns Against FX Broker, Bans Sale of Two Cryptocurrencies
One of the crypto companies appears to be selling nonexistent plots of land.
Monday, 17/12/2018 | 12:02 GMT
by
David Kimberley
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Regulation
FCA Adds Digital Gold Xchange to Warning List
The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.
Thursday, 06/12/2018 | 15:07 GMT
by
David Kimberley
Brokers
BaFin Releases Three-Page Guide Against Online Trading Scams
The German regulator said that scammers generally offer CFDs, binary options and cryptocurrencies.
Tuesday, 04/12/2018 | 14:34 GMT
by
David Kimberley
Regulation
CONSOB Issues Warning Against Top Trade Broker
The unregulated broker is offering 500:1 leverage to Italian retail traders.
Monday, 26/11/2018 | 12:04 GMT
by
David Kimberley
Regulation
BaFin Considering Cybersecurity Stress Tests
Speaking in Frankfrut, Willam Hufeld said that the regulator is working on new rules with the German central bank.
Tuesday, 20/11/2018 | 15:49 GMT
by
David Kimberley
News
FMA Warns Against Trading with Bitcoin Profit
The Austrian regulator says the firm is offering its services without the requisite licenses.
Friday, 09/11/2018 | 11:56 GMT
by
David Kimberley
Regulation
SEC Fines EtherDelta Founder Almost $400,000
The US regulator said Zachary Coburn had been operating an exchange without a license
Thursday, 08/11/2018 | 17:11 GMT
by
David Kimberley
Regulation
JP Morgan & Citibank Still Being Investigated by Korean Regulators
The two companies may have been involved in rigging currency derivatives prices
Monday, 05/11/2018 | 13:55 GMT
by
David Kimberley
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Exchanges
CME Group Secures Final Regulatory Approval Needed to Complete NEX Takover
The suspension of trading in NEX Shares is expected to come into effect on November 1, 2018.
Wednesday, 31/10/2018 | 08:12 GMT
by
Celeste Skinner
Regulation
CySEC Warning List Helps to Put Fraudsters Out of Action
75 percent of the sites on the regulator's non-approved domain list have shut down
Thursday, 25/10/2018 | 14:34 GMT
by
David Kimberley
Brokers
CNMV Warns Against Trading With TradeBNP
The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
Monday, 22/10/2018 | 13:34 GMT
by
David Kimberley
Regulation
Kenyan CMA Warns Against Unregulated FX Brokers
The East African nation has been trying to establish a legal framework for brokers to operate in
Monday, 22/10/2018 | 10:05 GMT
by
David Kimberley
Regulation
Central Bank of Russia May Ban Leveraged Trading for Non-Professionals
Deputy Chairman Sergei Shvetsov told reporters a draft law was already in place that would ban leveraged trading
Monday, 22/10/2018 | 08:43 GMT
by
David Kimberley
Regulation
NASAA 'Cryptosweep' Leads to Over 200 Investigations in US and Canada
The NASAA announced this Tuesday that its efforts to clamp down on cryptocurrency fraud have been successful.
Tuesday, 28/08/2018 | 15:56 GMT
by
David Kimberley
Regulation
Tracking Down Clone Firms: a Trip to BlackRock Crypto Asset Management
This Friday afternoon, Finance Magnates paid a visit to the offices of the latest firm on the FCA's warning list.
Friday, 24/08/2018 | 16:21 GMT
by
David Kimberley
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Regulation
EU Regulators Charge Credit Suisse with Rigging FX Markets
The charges could see a five-year investigation come to a close in the coming months.
Wednesday, 01/08/2018 | 07:09 GMT
by
Celeste Skinner
Regulation
CySEC to Establish FinTech Innovation Hub with Focus on Blockchain
The Cypriot regulator wants to establish a two-way working relationship with FinTech and RegTech firms
Friday, 27/07/2018 | 10:34 GMT
by
David Kimberley
Brokers
FCA Warns Investors Against Trading with BCG Wealth Group
The British regulator noted that the wealth management firm has been offering unregulated services to UK residents
Tuesday, 24/07/2018 | 14:43 GMT
by
David Kimberley
Regulation
CONSOB Warns against New Set of Unregulated Brokers
The Italian regulator warned investors against trading with 100XFX, Centro Banc and Capital Markets Banc
Monday, 18/06/2018 | 08:01 GMT
by
David Kimberley
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