Regulation

Regulation

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Amr Jamal Mohamed Hendawi, a former employee of the now closed forex broker CommexFX got off the hook with the Cyprus Securities and Exchange Commission (CySEC). In June, ...
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All News Binary Brokers Featured News Regulation

The US Commodity Futures Trading Commission (CFTC) announced it has filed a civil suit against Jason Scharf and Michacel Shah for alleged $16 million binary options scam. According ...
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All News Binary Brokers Featured News Regulation

The Cyprus Securities and Exchange Commission (CySEC) announced it has suspended the license of the binary options broker OptionRally and gives it one week, starting from July 13, ...
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All News Featured News Regulation

Lionsman Capital Markets (Cyprus) Ltd, former owner of the forex brokerage NessFX and binary options broker OptionWeb, has settled with the Cyprus Securities and Exchange Commission (CySEC) for ...
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All News Cryptocurrencies Featured News Regulation

South Korea is set to become the second country in the world to introduce national regulation on digital currencies, after Japan. According to a report of the English-language ...
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All News Featured News Regulation

The Turkish government has published in the country’s state gazette a ban on leveraged trading with forex brokers that are not regulated by the local Capital Markets Board ...
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All News Binary Brokers Featured News Regulation

The U.S. Commodity Futures Trading Commission’s (CFTC) said it is providing no-action relief to the two major binary options exchanges operating in the US – Cantor Exchange and ...
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All News Featured News Forex Brokers Regulation

IG Group, a major global forex broker, said it was pleased with the decision of UK’s Financial Conduct Authority (FCA) to delay its final decision on potential tighter ...
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All News Featured News Regulation

Almost simultaneously to the announcement of UK’s Financial Conduct Authority (FCA), the European Securities and Markets Authority (ESMA) has issued an update on its work on the sale ...
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All News Featured News Regulation

UK’s Financial Conduct Authority (FCA) said it is postponing the eventual limitations on CFD offering for retail clients at least until the beginning of 2018, in expectation of ...
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