Regulation

Canadian financial regulator British Columbia Securities Commission (BCSC) issued on Thursday a warning notice against unauthorized binary options brokerage and platform provider InfiniCore Ltd., trading as CTOption. The ...

Quebec’s financial regulatory body, the Autorite des Marches Financiers (AMF), said on Wednesday the combined amount of fines, penalties, and sanctions it imposed in 2015 exceeded $8.7 million. ...

New Zealand’s authorities have removed the AceForex forex broker from the Financial Service Providers Register (FSPR), shows a list published on the country’s Companies Office. According to its ...

Canadian financial regulator British Columbia Securities Commission (BCSC) said on Wednesday forex brokerage Nemesis Capital Ltd., trading as AlfaTrade, unlawfully provides financial services to local citizens. The broker ...

The Cyprus Securities and Exchange Commission (CySEC) has imposed a fine of EUR 10 000 on the SpotOption Exchange binary options market maker for violations of the Investment ...

The Cyprus Securities and Exchange Commission (CySEC) will fine the forex broker BDSwiss (BDSwiss Holding Ltd.) EUR 5000. According to the announcement on the regulator’s website, the decision ...

Forex and contracts for difference (CFDs) brokerage group Forex Club group, said on Tuesday it has applied, through its Belarusian unit Financial Company Forex Club, to be included ...

The Commodity Futures Trading Commission (CFTC), the US financial regulator, announced that a US federal district court has unsealed a civil complaint of the Commission against two Israeli-based ...

New Zealand’s Financial Markets Authority (FMA) issued on Wednesday a notice, warning that Suisse Ltd., trading as ECN Markets, is not registered in New Zealand as a financial ...

The US National Futures Association (NFA) announced on Tuesday it has permanently expelled the US branch of the forex broker IBFX. The self-regulatory organization also ordered IBFX to ...