Regulation

Regulation

All News Crowdfunding Regulation

Dubai’s financial markets and services regulator, the Dubai Financial Services Authority (DFSA), has announced it will launch a new class of financial services license for financial technology companies, ...
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All News Featured News Forex Brokers Regulation Trading Platforms

After the dramatic exit of FXCM from the US market in February, there have been concerns in the forex industry whether other regulators, and most notably, UK’s FCA, ...
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All News Binary Brokers Featured News Forex Brokers Jurisdiction Regulation

The Cyprus Security and Exchange Commission (CySEC) issued several circulars on Wednesday, advising Cyprus Investment Firms (CIFs) who provide financial services in Germany and Spain to consult with ...
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All News Binary Brokers Featured News Regulation

Eliran Saada, owner of the Israeli Express Target Marketing operating the binary options brands SecuredOptions and InsideOption was arrested in Tel Aviv. According to the report of The ...
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All News Featured News Regulation

Investment schemes scams brought the greatest losses to Australians, after romance and dating scams, reveals the 2016 report of the Australian Competition and Consumer Commission (ACCC) and the ...
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All News Featured News Regulation

The Australian government is planning to set up a one-stop-shop external dispute resolution (EDR) body for all financial service providers in the country. It should be established by ...
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All News Cryptocurrencies Regulation

Several days after the German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam, sate criminal police prosecutors from the ...
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All News Featured News Regulation

Following the enacting of the first of the basic standards for forex dealers operating on the financial markets, it appears Russian regulators are intending to make a step ...
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All News Featured News Forex Brokers Regulation

The forex brokers CPFX and VNC Brokers became the latest members of the independent external dispute resolution (EDR) organization Financial Commission (FinaCom) whose members include forex, CFD and binary options brokers. ...
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All News Forex Brokers Regulation

Israel’s financial markets and services regulator, the Israel Securities Exchange (ISA), has fined NIS150 000 (around $42 000) Atrade – the local unit of Irish forex broker AvaTrade ...
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