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Regulation

DFSA

Dubai’s regulator DFSA also warns of cryptocurrencies, ICOs

By Henry Hughes
September 14, 2017
The Dubai Financial Services Authority (DFSA) has warned investors of the risks of cryptocurrencies and the initial coin offerings (ICOs) in particular. In its statement the regulator explains ...
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bitcoins

China to shut down domestic bitcoin exchanges, will not ban OTC trading

By Henry Hughes
September 12, 2017
The Chinese government is planning to shut down the domestic bitcoin exchanges, according to a report of Bloomberg. The news comes days after the local authorities banned ICOs ...
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cftc

CFTC accuses Blackbox Pulse and White Cloud Mountain of forex fraud

By Jeffery Armstrong
August 25, 2017
The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. ...
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FSMA logo

AvaTrade pays €175,000 for offering CFDs in Belgium without prospectus

By Jeffery Armstrong
August 23, 2017
The Financial Services and Markets Authority (FSMA) made an announcement on its website on Wednesday informing the public it has reached a settlement with Irish forex brokerage AvaTrade for EUR ...
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FSMA Belgium

Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong
August 18, 2017
Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...
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Belgium FSMA

FSMA still fighting unregulated binary options brokers

By Jeffery Armstrong
August 16, 2017
The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market. Obviously, ...
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MAS Singapore

Singapore’s MAS warns of risks of ICO’s, digital currencies

By Henry Hughes
August 10, 2017
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) have come out with a joint statement warning the general public of the risks of the ...
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asic-logo-380

ASIC targets binary options mobile apps, Apple, Google remove them

By Henry Hughes
August 1, 2017
The Australian Securities and Investments Commission (ASIC) announced it has found 330 mobile binary options apps offered by unlicensed entities being offered to Australians. Of them 63% were trading ...
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cysec larger

CySEC fines €10 000 head of UBFS Invest forex broker

By Henry Hughes
July 28, 2017
The Cyprus Securities and Exchange Commission (CySEC) said it has fined €10 000 Charalambos Kiritsis, an executive director of UBFS Invest powered by Moneychoice Brokers Ltd – a ...
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sharanche

Foreigners sue Israeli binary options companies for millions

By Henry Hughes
July 26, 2017
Several foreign citizens are suing various Israeli binary options companies for losses amounting, in some cases, to millions, reports the Israeli business media Globes. Last week, for example, ...
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