The International Financial Services Commission (IFSC) of Belize issued on Tuesday a warning notice that forex broker TradeFxP is falsely and fraudulently claiming to hold a license for trading in securities issued by the IFSC. The regulator referred ...

The distributed ledgers – the technology also known as blockchain – is potentially highly attractive from a financial stability perspective, but is not mature enough to provide the exceptionally high levels of robustness required for Real-Time Gross Settlement ...

Forex broker Capital Index said on Monday it has launched a website for Chinese clients,  www.capitalindex.com/cn. The move is part of the broker’s plans for business growth and international expansion with a focus on the Asian markets. ...

Offshore forex broker LiteForex, which is mostly active in Russia, informed its clients it is discontinuing the percentage allocation money management (PAMM) accounts. Instead, the broker is offering them accounts on its social trading platform. According to the ...

All retail forex brokers posted very low levels of trading metrics in August 2016 and most saw double-digit drop in their trading volumes and daily average revenue trades (DARTs), according to brokers’ monthly reports. The month was harsh ...

Italy’s financial regulator CONSOB has updated its warning list of companies who are not authorized to provide investment services in Italy in any way, including through websites. First on the list appear Tix Group Ltd. and Jedi Marketing ...

UK’s regulator, the Financial Conduct Authority (FCA), has issued a warning that the forex broker Markets DL is using the details of an FCA regulated company to confound its potential clients and ultimately scam them. “This firm (Markets ...

The Australian Securities and Investments Commission (ASIC) has published, through its consumer website MoneySmart.gov.au,  issued warnings against forex broker LM Swiss Direct Ltd., also known as SwissFX Pro, and against binary options broker Up and Down Marketing Ltd.,  ...

Mizuho Bank, one of Japan’s largest banks and SoftBank, a Japanese telecom and internet giant, announced they are setting up a new joint venture to offer the country’s first score lending online service. The joint venture agreement is ...