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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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Amr Jamal Mohamed Hendawi, a former employee of the now closed forex broker CommexFX got off the hook with the Cyprus Securities and Exchange Commission (CySEC). In June, ...
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The Malta Financial Services Authority (MFSA) announced it has fined Brokersclub Limited, owner of the forex broker BTFX €15 000. According to the notice, the company has breached ...
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Australia’s financial markets and services providers regulator, the Australian Securities & Investment Commission (ASIC) said it has fined Synergy Financial Markets Pty Ltd the owner of the forex ...
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The Cyprus Securities and Exchange Commission (CySEC) published a series of board decisions to penalize seven employees of the CommexFX forex broker. The total sum of the fines ...
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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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The Cyprus Securities and Exchange Commission (CySEC) said it has fined €20 000 the forex broker UR Trade Fix for noncompliance with section 6(8) of the Investment Services ...
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Binary options brokerage Novox Capital received several administrative fines by its regulator, the Cyprus Securities and Exchange Commission (CySEC), in the total amount of € 175,000.  The regulator ...
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Forex giant Forex Capital Markets [NASDAQ:FXCM] has suffered another blow in the US. The broker said on Monday it has reached a settlement with the US Commodity Futures ...
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The Securities and Futures Commission (SFC) of Hong Kong said on Thursday it has reprimanded and imposed a fine to GMO-Z.com Forex HK Ltd., part of GMO Click ...
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