The New York District Court has ordered forex broker and software provider 4X Solutions and its principal, Whileon Chay, to pay a combined $11 million in disgorgement and penalties in relation to a forex Ponzi scheme which they ...

The US Commodity Futures Trading Commission (CFTC) has issued an order to the Korea Exchange (KRX), with which it allows some of its members to trade with local citizens without being required to register with the CFTC as ...

Spain’s financial markets regulator CNMV warned that the FXMarker and ImperialOptions are not authorized to provide investment services and advice on the Spanish market. A check of SMN Weekly showed that the company Green Investment House Corp. and ...

Multi-asset broker and social trading network eToro said on Monday it has introduced to its only platform New eToro Copy Dividends, a new feature which allows traders to maintain their funds in a more accurate proportion to those ...

The UK branch of forex broker Admiral Markets said on Monday it has added PayPal to the payment methods offered for client deposits. The new service is active as of 1 February, 2016. Admiral Markets UK clients can ...

One of the major financial services regulators – Belize’s International Financial Services Commission (IFSC) warned that the Arab Gold Bank Ltd. is falsely claiming to be registered in Belize. On its website the IFSC notes that the Certificate ...

One Financial Markets, a London-based online forex broker, has introduced mobile social trading to its offering after partnering with German trading software developer SwipeStox, the developer said on Monday. The mobile trading service will be available through the ...

Australia-regulated forex broker OzForex Group, trading as OFX, said on Monday it has terminated all discussions in relation to the previously-announced non-biding offer from US financial services provider Western Union to fully acquire the broker. OFX made the ...

The Belize financial regulator, the International Financial Services Commission (IFSC), has increased the minimum requirement for initial capital for financial and commodity-based derivatives brokers to $500,000, according to the latest version of the licensing regulation. The change affects ...