Japan’s cryptocurrency exchange Coincheck announced it is launching the first in the country deposit accounts in bitcoin that pay interest. According to the report of Nikkei Asian Review, Coincheck will offer four plans: a 14-day deposit with a ...

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 North Rhine-Westphalia and local investigators of the city of Bielefeld, ...

MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report of Gulf News, the company operating it, MMABank GT, is ...

Tickmill, an FCA-regulated ECN forex broker, announced the launch of its institutional service Tickmill Prime. It will provide brokers, banks, hedge funds, money managers and professional traders with access to premium FX and CFD liquidity, advanced technology and turnkey white label solutions. ...

LMAX Exchange, a UK-based non-exchange forex broker and technology provider, reported annual profit of £2.2 million for 2016, in contrast to a loss of nearly £1.4 million in the previous year. According to the annual report filed with ...

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 towards prohibiting the activities of unregulated forex brokers. A roadmap ...

Invast Securities, a Japanese brokerage group with several local and international subsidiaries, has reported a 6.3% decline in its annual operating revenue for FY2017 that ended on March 31, 2017. According to the official company data, the operating ...

The Australian Securities & Investments Commission (ASIC) has updated its list of unlicensed companies with two binary options brokers: 365BinaryOption and CFDStocks, also known as Pacific Sunrise UK Ltd and Aaoption. 365BinaryOption claims to be based in London ...

Canada’s provincial regulator, the British Columbia Securities Commission (BCSC), has added two more binary options brokers to its ever expanding warning list. The latest additions are TorOption and BinaryBrokerz. Both of them are not regulated, but the Commission ...