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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.
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.
by Bilal Jafar
Regulation

ASIC Bans Former Spectrum Wealth Advisor Sean Philip Lewis

  • Lewis has been banned from providing financial services for five years.
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.
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.
by Celeste Skinner
Regulation

AFCA Warns Berndale Clients Recovery of Funds is Unlikely

  • Berndale had its AFS license canceled in November of 2018.
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.
by Celeste Skinner
Brokers

ASIC Extends Halifax AFS License Suspension to January 2021

  • The suspension was previously meant to expire on January 10, 2020.
by Celeste Skinner
Regulation

ASIC Suspends AFS License of Financial Options Pty Ltd

  • The license has been suspended until the 26th of February 2020.
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.
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.
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.
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.
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.
by Jeff Patterson
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