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Regulation

HFT in Australia Jumps by 130%, Not a Risk Determines Watchdog

  • The Australian Securities and Investments Commission published the results of its high-frequency trading and dark liquidity study.
Monday, 26/10/2015 | 08:53 GMT by Avi Mizrahi
Brokers

Exclusive: City Police Suspend Base2Trade Site Due to 100 Fraud Complaints

  • City of London Police confirmed to Finance Magnates that they have taken action against the FX World scam-related binary options brand.
Tuesday, 06/10/2015 | 15:24 GMT by Avi Mizrahi
Regulation

Cyprus Watchdog Warns Against Two Unlicensed Binary Options Sites

  • CySEC says that neither of the operations have ever been authorized or regulated by the watchdog.
Tuesday, 06/10/2015 | 10:47 GMT by Avi Mizrahi
Regulation

Regulatory Round-Up: Japan's FSA and Canada's BCSC Issue Warnings

  • A number of warnings came from the Japanese and Canadian watchdogs today against firms flouting regulations.
Friday, 18/09/2015 | 13:25 GMT by Andy Traveller
Regulation

Cyprus Watchdog Warns Against Unregulated Broker Bloombex Options

  • The binary firm is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor licensed.
Thursday, 17/09/2015 | 14:15 GMT by Avi Mizrahi
Regulation

CFTC Cracks down on Forex and Binary Options Brokers with New RED List

  • The list is the latest tool to snuff out illegal practices, helping investors identify unregistered foreign entities.
Wednesday, 09/09/2015 | 17:59 GMT by Andy Traveller
Regulation

UK Watchdog Starts Including Scams in Financial Register for the First Time

  • Also today, the Hong Kong financial markets regulator warns about two unlicensed entities.
Monday, 07/09/2015 | 15:01 GMT by Avi Mizrahi
Regulation

French Watchdog Lists 247 Unauthorized Binary Options Brands

  • Autorité des Marchés Financiers has added 24 websites offering binary options without authorization to provide financial services in France.
Wednesday, 02/09/2015 | 14:23 GMT by Avi Mizrahi
Regulation

A Third Canadian Provincial Watchdog Warns Against RBOptions

  • The Financial and Consumer Affairs Authority of Saskatchewan says the broker is unauthorized to offer binary options to local residents.
Sunday, 30/08/2015 | 09:23 GMT by Avi Mizrahi
Regulation

Canadian and UK Regulators Update Warnings

  • Investors have been warned today against dealing with seven more firms across these jurisdictions.
Tuesday, 25/08/2015 | 19:42 GMT by Andy Traveller
Regulation

Hong Kong Watchdog Warns Against Unlicensed Operators

  • The SFC warns individuals to avoid disclosing personal information to questionable entities as it can be used for misconduct purposes.
Tuesday, 25/08/2015 | 12:49 GMT by Avi Mizrahi
Regulation

Brazilian Watchdog Warns IronFX Is Unauthorized to Operate in the Country

  • The Brazilian declaration mandates the immediate suspension of any public offering of investment opportunities by IronFX.
Wednesday, 19/08/2015 | 18:21 GMT by Avi Mizrahi
Regulation

Financial Binary, BinaryFX and PRIME FMS on Regulators' Radar

  • The Spanish government agency responsible for financial regulation has warned that PRIME FMS is not authorized to provide investments services.
Monday, 10/08/2015 | 09:21 GMT by Avi Mizrahi
Regulation

Base2Trade Goes Offline Following Exposé on Links to FX World Scam

  • This could be an attempt by the alleged fraudster the City of London Police are investigating, Clint Canning, to cover his tracks.
Tuesday, 04/08/2015 | 15:09 GMT by Avi Mizrahi
Regulation

South African Watchdog Accuses Pastor of Operating a Forex Scam

  • Authorities seized 138 million rand worth of property, allegedly bought with investors money, including houses, BMWs, Jaguars and more.
Sunday, 26/07/2015 | 08:43 GMT by Avi Mizrahi
Brokers

Exclusive: FX World CEO Fled the UK as New Alleged Fraud Base2Trade Revealed

  • Finance Magnates uncovers an inoperative binary options broker run by the man who the City of London Police are apparently after.
Tuesday, 21/07/2015 | 10:38 GMT by Avi Mizrahi
Analysis

How to Find the Best Binary Options Brokers

  • As an increasing number of binary options brokers enter the market, we take a look at how traders can hook on to the best ones to trade with.
Tuesday, 21/07/2015 | 09:28 GMT by Guest Contributors
Regulation

Promising Returns of 80%, PRIME FMS Disappears Along with Funds

  • The Ponzi scheme was placed on CRFIN's blacklist in June 2015, and the FCA warned of the fake "London broker" back in 2014.
Wednesday, 15/07/2015 | 17:03 GMT by Avi Mizrahi
Brokers

Concorde Forex Is a Clone of a Broker That Hasn't Been Launched Yet

  • The scam is targeting former clients of bankrupt Ukrainian broker Forex Trend, collecting customer data under the guise of a new firm.
Wednesday, 15/07/2015 | 16:16 GMT by Avi Mizrahi
Regulation

Belgian Watchdog Warns against Dozens of Unauthorized Brokers

  • Moreover, some of the entities are also clones of established firms (such as FXCM) or accused of being behind a "recovery room" fraud.
Tuesday, 07/07/2015 | 11:24 GMT by Avi Mizrahi
Regulation

Cyprus Watchdog Warns Against Unlicensed Broker TradersKing

  • TradersKing is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor regulated
Thursday, 02/07/2015 | 11:27 GMT by Avi Mizrahi
Regulation

FXTM and eToro Added to Québec Blacklist by Local Watchdog

  • The provincial financial regulator has added four new unauthorized trading platforms to its warning list
Tuesday, 23/06/2015 | 16:18 GMT by Avi Mizrahi
Regulation

FCA Issues Warnings Against CMD Acquisitions and Financial Strategy Holdings

  • The UK's financial watchdog brings to light two more suspicious firms.
Tuesday, 23/06/2015 | 14:52 GMT by Andy Traveller
Regulation

Italian Watchdog Warns Against an Unlicensed 24option Clone

  • FX24OPTION.com is the domain of the entity in question and the small print claims the website is owned by a BVI firm called BEE trade Ltd.
Tuesday, 09/06/2015 | 14:16 GMT by Avi Mizrahi
Regulation

Fifteen Canadian Binary Traders Lose Over $400,000 in May

  • The Alberta Securities Commission turned to a local news show to warn the public against off-shore brokers
Thursday, 04/06/2015 | 21:22 GMT by Avi Mizrahi
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