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Suspension
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Retail FX
ASIC Suspends Licenses of JB Markets, First City amid Compliance Failures
2023-11-16T11:02:29.931+02:00
Licenses will be reinstated once both companies meet AFS requirements.
The specter of complete authorization loss looms over First City.
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Institutional FX
CME Bans Trader over Disruptive Act in FX Futures Market
2023-05-19T15:04:54.459+02:00
Trader Lei Shu committed the violation between March and October 2021.
Shu failed to submit a written answer to the charges, the CME said.
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Solomon Oladipupo
Brokers
Saxo Bank to Stop Providing Services to Russian and Belarusian Clients, Report Says
2022-04-09T12:48:39.205+02:00
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.
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Bilal Jafar
Regulation
ASIC Bans Former Spectrum Wealth Advisor Sean Philip Lewis
2020-05-26T09:32:05.000+02:00
Lewis has been banned from providing financial services for five years.
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Celeste Skinner
Regulation
New Zealand’s FMA Suspends EncoreFX Derivatives Issuer Licence
2020-04-29T09:04:42.000+02:00
The licence was suspended after its Canadian parent placed it into voluntary administration.
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Celeste Skinner
Regulation
CySEC Suspends the CIF Licence of FX Broker Belight Capital
2020-04-08T14:17:22.000+02:00
The regulator claims the broker does not seem to have provided investment services for six months.
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Celeste Skinner
Regulation
AFCA Warns Berndale Clients Recovery of Funds is Unlikely
2020-02-14T10:23:14.000+02:00
Berndale had its AFS license canceled in November of 2018.
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Celeste Skinner
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Payments
Why was ePayments Operations Suspended by the FCA?
2020-02-12T14:31:35.000+02:00
The surprise news from the payments provider has sent shockwaves through the industry.
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Brokers
ASIC Extends Halifax AFS License Suspension to January 2021
2020-01-07T10:33:10.000+02:00
The suspension was previously meant to expire on January 10, 2020.
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Celeste Skinner
Regulation
ASIC Suspends AFS License of Financial Options Pty Ltd
2019-09-10T09:07:49.000+02:00
The license has been suspended until the 26th of February 2020.
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Celeste Skinner
News
Coincheck’s Withdrawals Frozen as Wallet Loses Over $723 Million
2018-01-26T13:15:45.000+02:00
Nearly $600m worth of NEM as well as a shift of a $123m Ripple payment has shut down the exchange.
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Jeff Patterson
Regulation
CySEC Withdraws Suspension of Gametech’s CIF License
2017-10-16T17:20:21.000+02:00
Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
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Aziz Abdel-Qader
Exchanges
MSCI Cracks the Whip on Chinese Companies Abusing System
2017-07-31T15:59:41.000+02:00
The index compiler warns Chinese companies against suspending their shares for too long on pain of strict reprisals.
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Colin Firth
Brokers
CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership
2017-07-10T13:29:15.000+02:00
An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.
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Jeff Patterson
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Brokers
CySEC Lifts XTrade’s Suspension, Reinstates License
2017-06-26T15:28:16.000+02:00
XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
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