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Institutional FX
CME Bans Trader over Disruptive Act in FX Futures Market
Trader Lei Shu committed the violation between March and October 2021.
Shu failed to submit a written answer to the charges, the CME said.
Friday, 19/05/2023 | 13:04 GMT
by
Solomon Oladipupo
Brokers
Saxo Bank to Stop Providing Services to Russian and Belarusian Clients, Report Says
Amid sanctions, the financial services provider is planning to close brokerage accounts.
Existing clients must close all their positions and withdraw money within two months.
Saturday, 09/04/2022 | 10:48 GMT
by
Bilal Jafar
Regulation
ASIC Bans Former Spectrum Wealth Advisor Sean Philip Lewis
Lewis has been banned from providing financial services for five years.
Tuesday, 26/05/2020 | 07:32 GMT
by
Celeste Skinner
Regulation
New Zealand’s FMA Suspends EncoreFX Derivatives Issuer Licence
The licence was suspended after its Canadian parent placed it into voluntary administration.
Wednesday, 29/04/2020 | 07:04 GMT
by
Celeste Skinner
Regulation
CySEC Suspends the CIF Licence of FX Broker Belight Capital
The regulator claims the broker does not seem to have provided investment services for six months.
Wednesday, 08/04/2020 | 12:17 GMT
by
Celeste Skinner
Regulation
AFCA Warns Berndale Clients Recovery of Funds is Unlikely
Berndale had its AFS license canceled in November of 2018.
Friday, 14/02/2020 | 08:23 GMT
by
Celeste Skinner
Payments
Why was ePayments Operations Suspended by the FCA?
The surprise news from the payments provider has sent shockwaves through the industry.
Wednesday, 12/02/2020 | 12:31 GMT
by
Celeste Skinner
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Brokers
ASIC Extends Halifax AFS License Suspension to January 2021
The suspension was previously meant to expire on January 10, 2020.
Tuesday, 07/01/2020 | 08:33 GMT
by
Celeste Skinner
Regulation
ASIC Suspends AFS License of Financial Options Pty Ltd
The license has been suspended until the 26th of February 2020.
Tuesday, 10/09/2019 | 07:07 GMT
by
Celeste Skinner
News
Coincheck’s Withdrawals Frozen as Wallet Loses Over $723 Million
Nearly $600m worth of NEM as well as a shift of a $123m Ripple payment has shut down the exchange.
Friday, 26/01/2018 | 11:15 GMT
by
Jeff Patterson
Regulation
CySEC Withdraws Suspension of Gametech’s CIF License
Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
Monday, 16/10/2017 | 15:20 GMT
by
Aziz Abdel-Qader
Exchanges
MSCI Cracks the Whip on Chinese Companies Abusing System
The index compiler warns Chinese companies against suspending their shares for too long on pain of strict reprisals.
Monday, 31/07/2017 | 13:59 GMT
by
Colin Firth
Brokers
CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership
An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.
Monday, 10/07/2017 | 11:29 GMT
by
Jeff Patterson
Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT
by
Jeff Patterson
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